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HYDRO ALUMINIUM UK LIMITED

Company number 00961843

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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)
12 Jun 1995 288 Secretary resigned;new secretary appointed
11 May 1995 363s Return made up to 02/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 88(2)R Ad 15/02/94--------- £ si 1000000@1
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Request DocumentAd 15/02/94--------- £ si 1000000@1
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1994 123 Nc inc already adjusted 14/02/94
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Request DocumentNc inc already adjusted 14/02/94
13 Jul 1994 363s Return made up to 02/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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13 Jun 1994 AA Full accounts made up to 31 December 1993
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07 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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26 Feb 1994 288 New secretary appointed;new director appointed
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04 Oct 1993 288 Director resigned
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04 Oct 1993 288 New director appointed
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19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1993 363s Return made up to 02/05/93; full list of members
  • 363(287) ‐ Registered office changed on 23/04/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/93; full list of members
11 May 1992 363b Return made up to 02/05/92; no change of members
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01 May 1992 AA Full accounts made up to 31 December 1991
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21 Nov 1991 288 Secretary resigned
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13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 May 1991 363b Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989