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NOVELIS UK LTD

Company number 00279596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 225 Accounting reference date extended from 31/03/07 to 31/03/08
05 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
19 Aug 2007 88(2)R Ad 29/06/07--------- £ si 20000000@1=20000000 £ ic 50976500/70976500
19 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 288c Director's particulars changed
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 88(2)R Ad 09/05/07--------- £ si 33976500@1=33976500 £ ic 17000000/50976500
21 Jun 2007 123 Nc inc already adjusted 09/05/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 395 Particulars of mortgage/charge
01 May 2007 363a Return made up to 27/04/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 27/04/06; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288b Director resigned