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METALLURG EUROPE LIMITED

Company number 04057900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2007 288b Secretary resigned
16 Apr 2007 AUD Auditor's resignation
11 Apr 2007 288a New secretary appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 22/08/06; full list of members
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 363s Return made up to 22/08/05; full list of members
28 Jun 2005 288a New director appointed
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite g/tee 12/08/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 288b Director resigned
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 Sep 2003 363s Return made up to 22/08/03; full list of members
14 Jul 2003 288b Director resigned