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HOOGOVENS ALUMINIUM U K LIMITED

Company number 00916784

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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)
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 29/05/00; full list of members
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288a New secretary appointed
28 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1160000@1=1160000 £ ic 325000/1485000
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 123 £ nc 1000000/1485000 30/09/99
24 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 29/05/99; no change of members
26 Mar 1999 288b Director resigned
27 Nov 1998 288a New director appointed
22 Jun 1998 AA Full accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 29/05/98; full list of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 363s Return made up to 29/05/97; full list of members
05 Jun 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 29/05/96; no change of members
15 Feb 1996 288 Director resigned;new director appointed
19 Jun 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 29/05/95; full list of members
12 Jun 1995 288 Director resigned;new director appointed
13 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993