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THE ALUMASC GROUP PLC

Company number 01767387

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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)
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 88(2)R Ad 22/08/05-19/10/05 £ si 4484@.125=560 £ ic 4417937/4418497
25 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
30 Aug 2005 88(2)R Ad 15/03/05-12/05/05 £ si 50000@.125=6250 £ ic 4411687/4417937
30 Aug 2005 88(2)R Ad 03/05/05-29/07/05 £ si 120387@.125=15048 £ ic 4396639/4411687
25 Feb 2005 88(2)R Ad 11/02/05-17/02/05 £ si 29000@.125=3625 £ ic 4393014/4396639
25 Feb 2005 88(2)R Ad 11/02/05-17/02/05 £ si 25283@.125=3160 £ ic 4389854/4393014
12 Jan 2005 88(2)R Ad 10/12/04-17/12/04 £ si 25000@.125=3125 £ ic 4386729/4389854
20 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 31/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 88(2)R Ad 10/11/04-16/11/04 £ si 32000@.125=4000 £ ic 4382729/4386729
10 Nov 2004 88(2)R Ad 22/10/04--------- £ si 55000@.125=6875 £ ic 4375854/4382729
01 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2004 88(2)R Ad 14/09/04--------- £ si 5283@.125=660 £ ic 4375194/4375854
27 Oct 2004 88(2)R Ad 10/09/04--------- £ si 4000@.125=500 £ ic 4374694/4375194
27 Oct 2004 88(2)R Ad 10/09/04--------- £ si 53651@.125=6706 £ ic 4367988/4374694
27 Oct 2004 88(2)R Ad 12/10/04--------- £ si 10000@.125=1250 £ ic 4366738/4367988
27 Oct 2004 88(2)R Ad 23/09/04--------- £ si 5283@.125=660 £ ic 4366078/4366738
27 Oct 2004 88(2)R Ad 17/09/04--------- £ si 45566@.125=5695 £ ic 4360383/4366078
27 Oct 2004 88(2)R Ad 15/09/04--------- £ si 7547@.125=943 £ ic 4359440/4360383
24 Sep 2004 88(2)R Ad 10/09/04-10/09/04 £ si 3773@.125=471 £ ic 4358969/4359440