METALSA UK LIMITED

Company number 03151333

Date	Type	Description	View / Download
21 Oct 2002	288a	New director appointed	(4 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	CERTNM	Company name changed T.J. filters LIMITED\certificate issued on 05/07/02	(2 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
27 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
25 Feb 2002	363a	Return made up to 17/01/02; full list of members	(5 pages)
19 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
20 Jan 2001	363a	Return made up to 17/01/01; full list of members	(5 pages)
26 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
14 Feb 2000	363a	Return made up to 17/01/00; full list of members	(7 pages)
14 Oct 1999	190	Location of debenture register	(1 page)
14 Oct 1999	353	Location of register of members	(1 page)

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