METALDYNE INTERNATIONAL (UK) LTD

Company number 03384705

Date	Type	Description	View / Download
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
02 Oct 2001	AUD	Auditor's resignation	(1 page)
10 Aug 2001	CERTNM	Company name changed simpson international (uk) LTD\certificate issued on 10/08/01	(2 pages)
25 Jul 2001	363s	Return made up to 11/06/01; full list of members	(8 pages)
15 Jun 2001	288b	Director resigned	(1 page)
11 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
17 Jul 2000	363s	Return made up to 11/06/00; full list of members	(7 pages)
10 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
25 Aug 1999	363a	Return made up to 11/06/99; full list of members	(8 pages)
25 Aug 1999	88(2)R	Ad 17/03/99--------- £ si 560000@1=560000 £ ic 6102787/6662787	(2 pages)
25 Aug 1999	88(2)R	Ad 12/01/99--------- £ si 590743@1=590743 £ ic 5512044/6102787	(2 pages)
25 Aug 1999	88(2)R	Ad 21/12/98--------- £ si 550000@1=550000 £ ic 4962044/5512044	(2 pages)
25 Aug 1999	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
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Aug 1999	123	£ nc 5000000/7000000 21/12/98	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
30 Jul 1998	363a	Return made up to 11/06/98; full list of members	(9 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
02 Nov 1997	88(2)R	Ad 27/06/97--------- premium £ si 1985294@1=1985294 £ ic 2976750/4962044	(2 pages)
02 Nov 1997	123	Nc inc already adjusted 27/06/97	(1 page)