METAL ONE UK LIMITED

Company number 04386308

Date	Type	Description	View / Download
10 Oct 2003	123	Nc inc already adjusted 01/10/03	(1 page)
10 Oct 2003	122	S-div 01/10/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/10/03
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 200@.01=2 £ ic 1/3	(2 pages)
09 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 21 holborn viaduct london EC1A 2DY	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Aug 2003	CERTNM	Company name changed metal one LIMITED\certificate issued on 19/08/03	(2 pages)
27 Mar 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
17 May 2002	CERTNM	Company name changed 3280TH single member shelf tradi ng company LIMITED\certificate issued on 17/05/02	(2 pages)
04 Mar 2002	NEWINC	Incorporation	(23 pages)

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