PRYSMIAN METALS LIMITED

Company number 03896724

Date	Type	Description	View / Download
05 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ 369(3)A accts dirs aud 31/10/06	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
20 Feb 2006	363s	Return made up to 20/12/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(59 pages)
20 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 15 grosvenor street london W1K 4QZ	(1 page)
29 Sep 2005	CERTNM	Company name changed pirelli metals LIMITED\certificate issued on 29/09/05	(2 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 28/07/05
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
28 Jan 2005	363s	Return made up to 20/12/04; full list of members	(8 pages)
24 Nov 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Jan 2003	363s	Return made up to 20/12/02; full list of members	(8 pages)