PRYSMIAN METALS LIMITED

Company number 03896724

Date	Type	Description	View / Download
20 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Jul 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	363s	Return made up to 20/12/01; full list of members	(7 pages)
30 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 25 August 2000	(5 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 25/08/00	(2 pages)
12 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2001	123	Nc inc already adjusted 25/05/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	CERTNM	Company name changed pirelli cables (rod rollers) lim ited\certificate issued on 01/06/01	(2 pages)
17 Apr 2001	288c	Director's particulars changed	(1 page)