PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

Date	Type	Description	View / Download
04 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Oct 1996	288a	New director appointed	(3 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	288	Director resigned	(1 page)
18 Aug 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
08 May 1996	88(2)R	Ad 30/04/96--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 May 1996	123	£ nc 1000/4000000 30/04/96	(1 page)
26 Apr 1996	287	Registered office changed on 26/04/96 from: 10 snow hill london. EC1A 2AL.	(1 page)
22 Dec 1995	288	Director resigned	(2 pages)
22 Dec 1995	288	Secretary resigned	(2 pages)
22 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
22 Dec 1995	288	New director appointed	(2 pages)
29 Nov 1995	CERTNM	Company name changed de facto 428 LIMITED\certificate issued on 30/11/95	(16 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
23 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Sep 1995	NEWINC	Incorporation	(34 pages)