PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

Date	Type	Description	View / Download
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
15 Feb 2007	AA	Full accounts made up to 30 September 2006	(46 pages)
06 Dec 2006	123	£ nc 55000000/81000000 21/09/06	(2 pages)
06 Dec 2006	88(2)R	Ad 21/09/06--------- £ si 26000000@1=26000000 £ ic 29000000/55000000	(1 page)
01 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Nov 2006	CERTNM	Company name changed vai industries (uk) LIMITED\certificate issued on 28/11/06	(2 pages)
22 Nov 2006	363s	Return made up to 20/09/06; full list of members; amend	(11 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ File resolutions 25/09/06
22 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Oct 2006	123	Nc inc already adjusted 25/09/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Sep 2006	363a	Return made up to 20/09/06; full list of members	(4 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt of directors 28/01/06	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
11 Oct 2005	363s	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth chmn to sgn minits 26/07/05	(2 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
02 Feb 2005	AUD	Auditor's resignation	(2 pages)