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THE LONDON METAL EXCHANGE

Company number 02128666

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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)
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
21 Jan 2001 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jul 2000 288a New director appointed
14 Jul 2000 363s Annual return made up to 27/06/00
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2000 288b Director resigned
14 Jun 2000 288b Director resigned
09 Jun 2000 288a New director appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
27 Sep 1999 288b Director resigned
26 Jul 1999 AA Full group accounts made up to 31 December 1998
26 Jul 1999 363s Annual return made up to 27/06/99
  • 363(288) ‐ Director's particulars changed;director resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Director resigned
30 Sep 1998 287 Registered office changed on 30/09/98 from: 56 leadenhall street london EC3A 2BJ