HYDRO ALUMINIUM MOTORCAST LIMITED

Company number 00949703

Date	Type	Description	View / Download
17 Feb 2003	287	Registered office changed on 17/02/03 from: vaw house 2 high street ewell epsom surrey KT17 1TN	(1 page)
17 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
24 Oct 2002	CERTNM	Company name changed vaw (uk) LIMITED\certificate issued on 24/10/02	(2 pages)
14 Jun 2002	363s	Return made up to 17/05/02; full list of members	(6 pages)
22 May 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Apr 2001	288b	Director resigned	(1 page)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
21 Jun 2000	363s	Return made up to 17/05/00; full list of members	(6 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
28 May 1999	363s	Return made up to 17/05/99; no change of members	(6 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Jun 1998	363s	Return made up to 17/05/98; no change of members	(4 pages)
24 May 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
22 Sep 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	363a	Return made up to 17/05/97; full list of members	(5 pages)
24 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1997	88(2)R	Ad 18/04/97--------- £ si 673000@1=673000 £ ic 100000/773000	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1997	123	£ nc 100000/773000 18/04/97	(1 page)