M C P METALS AND CHEMICALS LIMITED

Company number 03903297

Date	Type	Description	View / Download
11 Jul 2003	363s	Return made up to 30/06/03; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
06 Jul 2002	363s	Return made up to 30/06/02; full list of members	(10 pages)
02 Jul 2002	363a	Return made up to 27/07/01; full list of members	(10 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
01 Feb 2001	363s	Return made up to 07/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
29 Jan 2001	88(2)R	Ad 31/12/00--------- eur si 5000000@1	(2 pages)
29 Jan 2001	123	Nc inc already adjusted 14/12/00	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
29 Jan 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 2 crane court, fleet street london EC4A 2BL	(1 page)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288a	New director appointed	(3 pages)
22 Feb 2000	288a	New secretary appointed;new director appointed	(3 pages)

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