ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 00640988

Date	Type	Description	View / Download
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Apr 2000	88(2)R	Ad 06/04/00--------- £ si 8571@1=8571 £ ic 1000000/1008571	(2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	123	£ nc 1000000/1010000 06/04/00	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Feb 2000	288b	Director resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
11 May 1999	363s	Return made up to 24/04/99; no change of members	(6 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	363s	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
05 Jun 1998	288b	Director resigned	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
18 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Jul 1997	363s	Return made up to 24/04/97; no change of members	(6 pages)