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ALU U.K. LIMITED

Company number 00993671

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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)
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
22 Jan 2004 88(2)R Ad 29/12/03--------- £ si 565000@1=565000 £ ic 2/565002
22 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 123 £ nc 100/565000100 29/12/03
31 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 07/06/03; full list of members
09 Jul 2002 363s Return made up to 07/06/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/02; full list of members
25 Jun 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 2002 288a New director appointed
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Request DocumentNew director appointed
21 May 2002 288b Director resigned
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Request DocumentDirector resigned
25 Mar 2002 AA Full accounts made up to 31 December 2001
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Request DocumentFull accounts made up to 31 December 2001
28 Jul 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jun 2001 363s Return made up to 07/06/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/01; full list of members
21 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 2001 AA Full accounts made up to 31 December 2000
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Request DocumentFull accounts made up to 31 December 2000
12 Jul 2000 363s Return made up to 07/06/00; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/00; full list of members
12 Jul 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed