PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

Date	Type	Description	View / Download
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
09 Oct 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 7000000/12000000	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Dec 1997	123	£ nc 7000000/12000000 25/11/97	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
17 Oct 1997	363s	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	123	Nc inc already adjusted 17/10/96	(1 page)
04 Nov 1996	88(2)R	Ad 17/10/96--------- £ si 3000000@1=3000000 £ ic 4000000/7000000	(2 pages)