UNIMETALS RECYCLING (UK) LIMITED

Company number 03242331

Date	Type	Description	View / Download
09 Sep 1997	123	£ nc 17800000/21200000 13/08/97	(1 page)
09 Sep 1997	123	£ nc 15500000/17800000 06/08/97	(1 page)
09 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1997	363s	Return made up to 27/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jul 1997	CERTNM	Company name changed philip environmental (europe) li mited\certificate issued on 09/07/97	(2 pages)
25 Apr 1997	287	Registered office changed on 25/04/97 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	88(2)R	Ad 23/01/97--------- £ si 15499999@1=15499999 £ ic 1/15500000	(2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Feb 1997	123	£ nc 100/15500000 22/01/97	(1 page)
26 Jan 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 1997	CERTNM	Company name changed scohold LIMITED\certificate issued on 10/01/97	(3 pages)
27 Aug 1996	NEWINC	Incorporation	(29 pages)

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