NOVELIS UK LTD

Company number 00279596

Date	Type	Description	View / Download
29 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	395	Particulars of mortgage/charge	(14 pages)
01 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
23 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
02 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
29 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
24 Jan 2005	395	Particulars of mortgage/charge	(18 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: al house 83 tower road north warmley bristol BS30 8XP	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	CERTNM	Company name changed alcan packaging bridgnorth LTD\certificate issued on 05/01/05	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 May 2004	363s	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04	(7 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
13 Aug 2003	288b	Director resigned	(1 page)
27 May 2003	AUD	Auditor's resignation	(1 page)
16 May 2003	363s	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jan 2003	CERTNM	Company name changed lawson mardon star LTD.\certificate issued on 29/01/03	(2 pages)