PRECIOUS METAL TECHNOLOGY LIMITED — Filings & Documents (126)
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(E)Information sheet re S.291AA(9)
2001-04-12 · Other
(E)Information sheet re S.291AA(7)
2000-12-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-07 · Other
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-01-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Special resolution
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)Resignation letter from directors or secretaries
1997-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-23 · Other
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)FIII - Notice of increase in nominal capital
1997-03-03 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)Special resolution
1997-03-03 · Other
(E)Ordinary resolution
1997-03-03 · Other
(E)Return filed under s.64A
1997-03-03 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-11 · Other
(E)Certificate of Registration of Charge
1994-01-11 · Charges
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)Annual return
1992-11-30 · Annual Return
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-27 · Other
(E)Certificate of Registration of Charge
1992-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-28 · Other
(E)Certificate of Registration of Charge
1990-12-28 · Charges
(E)Annual return
1990-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)Annual return
1987-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-07 · Address Change
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1978-01-16 · Annual Return
(E)Memorandum of satisfaction
1977-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-09-23 · Memorandum & Articles
(E)FIB - Return of allotments
1977-06-27 · Other
(E)Annual return
1976-11-25 · Annual Return
(E)Annual return
1975-11-13 · Annual Return
(E)Annual return
1974-09-05 · Annual Return
(E)Annual return
1973-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-08 · Other
(E)Annual return
1973-02-27 · Annual Return
(E)FIB - Return of allotments
1973-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-12 · Other
(E)Notice of registered office and any change thereof
1972-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-03-03 | |
| (E)Return filed under s.64A | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-07 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-23 | |
| (E)FIB - Return of allotments | Other | 1977-06-27 | |
| (E)Annual return | Annual Return | 1976-11-25 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)Annual return | Annual Return | 1974-09-05 | |
| (E)Annual return | Annual Return | 1973-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-08 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)FIB - Return of allotments | Other | 1973-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-20 |
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