SAPA ALUMINIUM EXTRUSION UK LIMITED

Company number 00966676

Date	Type	Description	View / Download
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
10 Aug 2005	363s	Return made up to 08/06/05; full list of members	(7 pages)
09 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Jul 2004	363s	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Jul 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
30 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Jul 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
08 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 1300000@1=1300000 £ ic 1500000/2800000	(2 pages)
08 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)

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