BASF METALS LIMITED

Company number 01657318

Date	Type	Description	View / Download
26 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288a	New director appointed	(2 pages)
04 Dec 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
22 Jun 1999	363s	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 1998	288b	Secretary resigned	(1 page)
04 Jul 1998	363s	Return made up to 10/06/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 1998	88(2)R	Ad 08/12/97--------- £ si 400000@1=400000 £ ic 2500000/2900000	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Dec 1997	123	£ nc 2500000/2900000 08/12/97	(1 page)
03 Dec 1997	AA	Full accounts made up to 31 December 1996	(13 pages)