BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

Company number 00799719

Date	Type	Description	View / Download
18 Jun 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew Whyte as a director	(1 page)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary	(1 page)
18 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
16 Mar 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Katherine Anthony Wilkinson as a director	(1 page)
16 Mar 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
08 Mar 2010	AP03	Appointment of Fiona Maccoll as a secretary	(1 page)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
20 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
16 May 2008	363s	Return made up to 08/05/08; no change of members	(7 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
21 May 2007	363s	Return made up to 08/05/07; no change of members	(7 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)