UMICORE UK LTD

Company number 04781785

Date	Type	Description	View / Download
13 Jul 2006	288b	Director resigned	(2 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	363s	Return made up to 30/05/06; full list of members	(7 pages)
06 Jan 2006	CERTNM	Company name changed umicore precious metals uk LTD\certificate issued on 06/01/06	(2 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Jun 2005	363s	Return made up to 30/05/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
04 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
04 Feb 2005	123	Nc inc already adjusted 17/12/04	(2 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
17 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04	(7 pages)
02 Feb 2004	CERTNM	Company name changed omg precious metals uk LIMITED\certificate issued on 02/02/04	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: royex house 5 aldermanbury square london EC2V 7HR	(1 page)
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2004	288a	New director appointed	(2 pages)
18 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
04 Sep 2003	SA	Statement of affairs	(18 pages)
04 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Sep 2003	288b	Director resigned	(1 page)

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