THE LONDON METAL EXCHANGE

Company number 02128666

Date	Type	Description	View / Download
26 Oct 1998	288b	Director resigned	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 56 leadenhall street london EC3A 2BJ	(1 page)
15 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	363s	Annual return made up to 27/06/98 363(288) ‐ Director's particulars changed	(11 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(34 pages)
04 Jun 1998	288b	Director resigned 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
13 Jan 1998	288a	New director appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned 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
06 Nov 1997	288a	New secretary appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(27 pages)
30 Jul 1997	363s	Annual return made up to 27/06/97 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288b	Director resigned 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
31 Dec 1996	288b	Director resigned 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
19 Jul 1996	AA	Full accounts made up to 31 December 1995	(27 pages)