COOKSON PRECIOUS METALS LIMITED

Company number 02775187

Date	Type	Description	View / Download
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
05 Mar 1997	363a	Return made up to 04/01/97; full list of members	(7 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/02/97	(18 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/97	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/97	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/97	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/02/97 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
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
14 Aug 1996	AUD	Auditor's resignation	(1 page)
08 Feb 1996	363s	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
03 Mar 1995	288	Director'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 Mar 1995	363s	Return made up to 04/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
07 Nov 1994	288	Secretary resigned;new secretary appointed 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
02 Nov 1994	AA	Full accounts made up to 31 December 1993 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
26 Jul 1994	88(2)R	Ad 13/07/94--------- £ si 6000000@1=6000000 £ ic 2/6000002 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
26 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jul 1994	123	£ nc 1000/7000000 13/07/94 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
11 May 1994	288	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
11 May 1994	288	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
11 May 1994	288	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
11 May 1994	288	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
11 May 1994	288	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