PRYSMIAN METALS LIMITED

Company number 03896724

Date	Type	Description	View / Download
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
05 Feb 2001	363s	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 05/02/01	(7 pages)
04 Oct 2000	353	Location of register of members	(1 page)
04 Oct 2000	225	Accounting reference date shortened from 25/08/01 to 31/12/00	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: hall lane prescot merseyside L34 5TG	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
02 Oct 2000	CERTNM	Company name changed bicc general rod rollers LIMITED\certificate issued on 02/10/00	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
31 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 25/08/00	(1 page)
28 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(4 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 83 leonard street london EC2A 4QS	(1 page)
21 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Jan 2000	288a	New director appointed	(4 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)