CERRO EXTRUDED METALS LIMITED

Company number 03650688

Date	Type	Description	View / Download
10 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/01/00	(1 page)
01 Dec 1998	287	Registered office changed on 01/12/98 from: c/o ashurst morris crisp broadwalk house 5 appold steet london EC2A 2HA	(1 page)
01 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
25 Nov 1998	CERTNM	Company name changed sharetopic LIMITED\certificate issued on 25/11/98	(2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Oct 1998	NEWINC	Incorporation	(13 pages)

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