SAFIC-ALCAN UK LIMITED

Company number 00580109

Date	Type	Description	View / Download
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jun 2004	363s	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
10 Jun 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 May 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 30 September 2002	(21 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
15 May 2002	363s	Return made up to 12/05/02; full list of members	(9 pages)
30 Nov 2001	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
14 May 2001	363s	Return made up to 12/05/01; full list of members	(8 pages)
13 Nov 2000	AA	Full group accounts made up to 30 September 2000	(25 pages)
29 Sep 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
05 Jul 2000	363s	Return made up to 12/05/00; full list of members	(8 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR	(1 page)
04 Apr 2000	363s	Return made up to 15/02/00; full list of members	(8 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)