THE ALUMASC GROUP PLC

Company number 01767387

Date	Type	Description	View / Download
29 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(85 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(22 pages)
07 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(24 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(92 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(92 pages)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(19 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen meeting may be called on not less than 14 days notice 29/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
26 Jun 2009	AUD	Auditor's resignation	(1 page)
17 Mar 2009	288a	Director appointed john pilkington	(2 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(100 pages)
02 Dec 2008	363a	Return made up to 31/10/08; full list of members	(12 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2008	288b	Appointment terminated director martin rhodes	(1 page)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Dec 2007	88(2)R	Ad 14/11/07-04/12/07 £ si 18000@.125=2250 £ ic 4514444/4516694	(2 pages)
12 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(92 pages)
14 Nov 2007	363a	Return made up to 31/10/07; bulk list available separately	(8 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2007	88(2)R	Ad 17/10/07--------- £ si 18000@.125=2250 £ ic 4512193/4514443	(2 pages)
16 Oct 2007	88(2)R	Ad 25/09/07-02/10/07 £ si 35283@.125=4410 £ ic 4507783/4512193	(2 pages)
16 Oct 2007	88(2)R	Ad 25/09/07-26/09/07 £ si 54250@.125=6781 £ ic 4501002/4507783	(2 pages)

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