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J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

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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)
08 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
08 Feb 2003 287 Registered office changed on 08/02/03 from: tower 42 level 33, 25 old broad street, london, EC2Y 1NQ
08 Jan 2003 363s Return made up to 19/11/02; full list of members
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Secretary resigned
21 Aug 2002 288a New director appointed
21 Aug 2002 288a New director appointed
16 Aug 2002 MISC Amending 882 iss 29/01/02
27 May 2002 325 Location of register of directors' interests
27 May 2002 353 Location of register of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: toer 42 level 33, 25 old bond street, london, EC2N 1NQ
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New director appointed
27 Feb 2002 88(2)R Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
05 Feb 2002 CERTNM Company name changed sempra mg LIMITED\certificate issued on 05/02/02
24 Jan 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 287 Registered office changed on 14/01/02 from: 1 mitchell lane, bristol, avon, BS1 6BU
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed