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BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

Company number 00799719

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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)
22 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
17 May 2004 363s Return made up to 08/05/04; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 08/05/03; full list of members
16 May 2003 AUD Auditor's resignation
02 Oct 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363s Return made up to 08/05/02; full list of members
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
20 Aug 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
11 Oct 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
15 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288a New director appointed
06 Jul 1999 287 Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 0QB