AALCO METALS LIMITED

Company number 03551533

Date	Type	Description	View / Download
09 May 2002	363s	Return made up to 23/04/02; full list of members	(8 pages)
09 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redemption of loan note 10/12/01	(1 page)
02 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 131500000@1=131500000 £ ic 2/131500002	(2 pages)
02 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
02 Jan 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
02 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Jan 2002	123	£ nc 1000/131501000 21/12/01	(1 page)
02 Jan 2002	122	£ nc 149553680/1000 21/12/01	(1 page)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(17 pages)
02 Jul 2001	363s	Return made up to 23/04/01; full list of members	(8 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	CERTNM	Company name changed kingston metals LIMITED\certificate issued on 04/01/01	(2 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(12 pages)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
22 Nov 1999	AA	Accounts made up to 31 December 1998	(12 pages)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 May 1999	363s	Return made up to 23/04/99; full list of members	(8 pages)
30 Jun 1998	288a	New secretary appointed	(2 pages)