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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)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	363s	Return made up to 19/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 59 pages (59 pages)
29 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 2 london wall buildings london wall london EC2M 5UU	View PDF Registered office changed on 15/06/06 from: 2 london wall buildings london wall london EC2M 5UU - link opens in a new window - 1 page (1 page)
22 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 1984568@.1=198456 £ ic 2432149/2630605	View PDF Ad 03/04/06--------- £ si 1984568@.1=198456 £ ic 2432149/2630605 - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 1851852@.1=185185 £ ic 2246964/2432149	View PDF Ad 13/03/06--------- £ si 1851852@.1=185185 £ ic 2246964/2432149 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	363s	Return made up to 19/06/05; bulk list available separately	View PDF Return made up to 19/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 56 pages (56 pages)
21 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2005	88(2)R	Ad 06/05/05--------- £ si 16360@.1=1636 £ ic 2285326/2286962	View PDF Ad 06/05/05--------- £ si 16360@.1=1636 £ ic 2285326/2286962 - link opens in a new window - 2 pages (2 pages)

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MONTERRICO METALS LIMITED

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