METAL ONE UK LIMITED

Company number 04386308

Date	Type	Description	View / Download
12 Apr 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
09 Jan 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
22 Jul 2005	AA	Accounts made up to 31 December 2004	(15 pages)
13 Apr 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2005	288c	Secretary's particulars changed	(1 page)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(15 pages)
18 May 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ App of director 15/01/04	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	88(2)R	Ad 30/11/03--------- £ si 25616790@.01=256167 £ ic 7743831/7999998	(2 pages)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 464629826@.01=4646298 £ ic 3097533/7743831	(2 pages)
18 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 309753084@.01=3097530 £ ic 3/3097533	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 01/10/03	(1 page)