PRO-METAL PRODUCTS LIMITED

Company number 03335911

Date	Type	Description	View / Download
22 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
22 Jun 1997	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
22 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
22 Jun 1997	287	Registered office changed on 22/06/97 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
22 Jun 1997	88(2)R	Ad 10/06/97--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
22 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
22 Jun 1997	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
22 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1997	123	£ nc 1000/100000 10/06/97	(1 page)
10 Jun 1997	CERTNM	Company name changed bideawhile 255 LIMITED\certificate issued on 11/06/97	(2 pages)
19 Mar 1997	NEWINC	Incorporation	(22 pages)