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MONTERRICO METALS LIMITED

Company number 04236974

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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)
02 Mar 2011	TM02	Termination of appointment of Hok Wong as a secretary	View PDF Termination of appointment of Hok Wong as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP03	Appointment of Mr on Wai Shing as a secretary	View PDF Appointment of Mr on Wai Shing as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 52 pages (52 pages)
16 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 16 June 2010	View PDF Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 19/06/09; bulk list available separately	View PDF Return made up to 19/06/09; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 68 pages (68 pages)
10 Jun 2009	288b	Appointment terminated director and secretary shan li	View PDF Appointment terminated director and secretary shan li - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Secretary appointed hok bun mario	View PDF Secretary appointed hok bun mario - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/05/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/05/2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	363a	Return made up to 19/06/08; bulk list available separately	View PDF Return made up to 19/06/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR	View PDF Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR - link opens in a new window - 1 page (1 page)
30 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2008	288a	Director appointed fusheng lan	View PDF Director appointed fusheng lan - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 02/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 63 pages (63 pages)
05 Jun 2008	288b	Appointment terminated director raymond angus	View PDF Appointment terminated director raymond angus - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated director richard ralph	View PDF Appointment terminated director richard ralph - link opens in a new window - 1 page (1 page)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Fin state gt uk aud app 30/07/07

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MONTERRICO METALS LIMITED

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