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PRIMETALS ASSET MANAGEMENT U.K. LTD

Company number 03104256

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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)
26 Oct 2004 288b Director resigned
04 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 08/03/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 288a New secretary appointed;new director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288b Secretary resigned
31 Aug 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 AA Full accounts made up to 31 December 2002
27 Nov 2002 287 Registered office changed on 27/11/02 from: old orchard 39-61 high street poole dorset BH15 1AE
11 Nov 2002 288b Director resigned
11 Nov 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
04 Jul 2002 MISC Re: section 394