SPECTRON EMETALS LIMITED

Company number 03531881

Date	Type	Description	View / Download
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
30 May 2002	MISC	Re-section 394	(1 page)
15 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 May 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 Sep 2000	CERTNM	Company name changed spectron global coal LIMITED\certificate issued on 11/09/00	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
29 Mar 2000	363s	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Mar 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
16 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: vicarage house 58-60 kensington church street london W8 4DB	(1 page)
10 Aug 1999	CERTNM	Company name changed global coal market LIMITED\certificate issued on 11/08/99	(5 pages)
10 Aug 1999	288a	New director appointed	(2 pages)