SPECTRON EMETALS LIMITED

Company number 03531881

Date	Type	Description	View / Download
10 Aug 1999	88(2)R	Ad 02/07/99--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
10 Aug 1999	123	£ nc 20000/40000 12/07/99	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: southbank house black prince road london SE1 7SJ	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1998	123	£ nc 8000/20000 16/09/98	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: southbank house black prince road london SW1 7SJ	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	287	Registered office changed on 30/06/98 from: lower ground floor 14 lots road london SW10	(1 page)
30 Jun 1998	88(2)R	Ad 18/06/98--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jun 1998	123	£ nc 2000/8000 02/05/98	(1 page)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	NEWINC	Incorporation	(13 pages)

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