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MULTI METALS LIMITED

Company number SC064671

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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)
12 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
28 Nov 2007 AA Full accounts made up to 31 January 2007
06 Feb 2007 363s Return made up to 31/12/06; full list of members
29 Dec 2006 AUD Auditor's resignation
28 Nov 2006 AA Full accounts made up to 31 January 2006
10 Feb 2006 288c Secretary's particulars changed
10 Feb 2006 288b Director resigned
27 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
10 Aug 2005 288b Director resigned
31 May 2005 AA Full accounts made up to 31 January 2005
29 Jan 2005 363s Return made up to 31/12/04; full list of members
18 May 2004 AA Full accounts made up to 31 January 2004
07 May 2004 288a New director appointed
24 Jan 2004 363s Return made up to 31/12/03; full list of members
14 May 2003 AA Full accounts made up to 31 January 2003
06 May 2003 288a New director appointed
06 May 2003 288a New director appointed
07 Feb 2003 88(2)R Ad 28/01/03--------- £ si 750000@1=750000 £ ic 800/750800
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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