EXPAMET U.K. LIMITED

Company number 00197900

Date	Type	Description	View / Download
03 Aug 2000	363s	Return made up to 27/07/00; full list of members	(6 pages)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Sep 1999	288b	Director resigned	(1 page)
30 Jul 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
17 Sep 1998	MA	Memorandum and Articles of Association	(14 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	363s	Return made up to 27/07/98; no change of members	(4 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
13 Aug 1997	363s	Return made up to 27/07/97; no change of members	(4 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 Aug 1996	363s	Return made up to 27/07/96; full list of members	(6 pages)
15 Aug 1996	363(288)	Secretary's particulars changed 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
03 Aug 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
23 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
22 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
22 May 1996	288	Director resigned	(1 page)
31 Oct 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
09 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
07 Aug 1995	363s	Return made up to 27/07/95; no change of members