SPECTRON EMETALS LIMITED

Company number 03531881

Date	Type	Description	View / Download
20 Apr 2006	288c	Director's particulars changed	(1 page)
20 Apr 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288a	New director appointed	(1 page)
10 Nov 2005	288a	New secretary appointed	(1 page)
10 Nov 2005	288a	New director appointed	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Mar 2005	363s	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
09 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Apr 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Sep 2002	88(2)R	Ad 14/12/98--------- £ si 12000@1	(2 pages)
03 Sep 2002	MISC	Amending 882 iss 19/05/98	(2 pages)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 22/08/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Sep 2002	122	Conve 22/08/02	(1 page)
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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