MULTI METALS LIMITED

Company number SC064671

Date	Type	Description	View / Download
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Sep 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(3 pages)
31 Jul 2002	287	Registered office changed on 31/07/02 from: bellshill industrial estate bellshill lanarkshire ML4 3JA	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288a	New director appointed	(4 pages)
26 Jul 2002	288a	New secretary appointed	(1 page)
15 Jul 2002	AUD	Auditor's resignation	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
09 Jul 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
12 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Oct 2000	419a(Scot)	Dec mort/charge *	(4 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Sep 2000	AUD	Auditor's resignation	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 9 charlotte square edinburgh EH2 4DR	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	410(Scot)	Partic of mort/charge *	(8 pages)

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