THE ALUMASC GROUP PLC

Company number 01767387

Date	Type	Description	View / Download
07 Feb 2001	288a	New director appointed	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
27 Nov 2000	363s	Return made up to 31/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Nov 2000	169	£ ic 4672848/4632223 03/11/00 £ sr 325000@.125=40625	(1 page)
03 Nov 2000	169	£ ic 4922848/4672848 20/10/00 £ sr 2000000@.125=250000	(1 page)
23 Oct 2000	169	£ ic 4935973/4922848 03/10/00 £ sr 105000@.125=13125	(1 page)
18 Oct 2000	169	£ ic 4951598/4935973 19/09/00 £ sr 125000@.125=15625	(1 page)
26 Sep 2000	AA	Full group accounts made up to 30 June 2000	(36 pages)
08 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	169	£ ic 5045348/4951598 28/06/00 £ sr 750000@.125=93750	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; bulk list available separately	(10 pages)
12 Nov 1999	169	£ ic 5045347/4982847 21/10/99 £ sr 500000@.125=62500	(1 page)
28 Oct 1999	AA	Full group accounts made up to 30 June 1999	(46 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
27 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 15942@.125=1992 £ ic 5043355/5045347	(2 pages)
11 Mar 1999	288a	New secretary appointed	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
01 Dec 1998	363s	Return made up to 31/10/98; bulk list available separately	(19 pages)
12 Nov 1998	288c	Director's particulars changed	(1 page)

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