EUROPEAN METAL RECYCLING LIMITED

Company number 02954623

Date	Type	Description	View / Download
11 May 2000	288a	New director appointed	(3 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
04 Apr 2000	363s	Return made up to 18/03/00; full list of members	(12 pages)
31 Mar 2000	288a	New secretary appointed	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
29 Mar 2000	AA	Full group accounts made up to 30 November 1999	(28 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Sep 1999	AA	Full group accounts made up to 30 November 1998	(29 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle e liverpool L20 1BX	(1 page)
24 Mar 1999	363s	Return made up to 18/03/99; full list of members	(7 pages)
25 Feb 1999	288b	Director resigned	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1998	AA	Full group accounts made up to 30 November 1997	(29 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Apr 1998	363s	Return made up to 22/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Feb 1998	288b	Director resigned	(1 page)
05 Jan 1998	169	£ ic 458108/455405 24/11/97 £ sr 2703@1=2703	(1 page)
01 Sep 1997	AA	Full group accounts made up to 30 November 1996	(27 pages)
28 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 1997	363s	Return made up to 22/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)

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