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DRESDNER KLEINWORT METALS LIMITED

Company number 00872309

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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 2006 288b Director resigned
07 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New secretary appointed
07 Apr 2005 363a Return made up to 01/04/05; full list of members
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
30 Oct 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363a Return made up to 01/04/04; full list of members
11 Mar 2004 169 £ ic 105489355/1 23/01/04 £ sr 105489354@1=105489354
16 Dec 2003 173 Declaration of shares redemption:auditor's report
16 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 AUD Auditor's resignation
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 AA Full accounts made up to 31 December 2001
20 Jun 2003 288a New director appointed
18 Jun 2003 288b Director resigned
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
02 Apr 2003 363a Return made up to 01/04/03; full list of members
18 Feb 2003 AUD Auditor's resignation
25 Sep 2002 288b Director resigned