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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)
05 Nov 1998 AA Full group accounts made up to 30 June 1998
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Oct 1998 88(2)R Ad 25/09/98--------- £ si 4251@.125=531 £ ic 5042823/5043354
21 Jul 1998 88(2)R Ad 13/07/98--------- £ si 10628@.125=1328 £ ic 5041495/5042823
30 Jun 1998 288c Director's particulars changed
09 Feb 1998 288a New director appointed
05 Jan 1998 88(2)R Ad 12/12/97--------- £ si 5544@.125=693 £ ic 5040802/5041495
19 Nov 1997 363s Return made up to 31/10/97; bulk list available separately
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Oct 1997 88(2)R Ad 16/10/97--------- £ si 30138@.125=3767 £ ic 5037031/5040798
20 Oct 1997 AA Full group accounts made up to 30 June 1997
07 Aug 1997 288c Director's particulars changed
27 May 1997 88(2)R Ad 07/05/97--------- £ si 8502@.125=1062 £ ic 5035969/5037031
23 May 1997 288b Director resigned
12 Mar 1997 88(2)R Ad 26/02/97--------- £ si 24445@.125=3055 £ ic 5032914/5035969
28 Feb 1997 88(2)R Ad 11/02/97--------- £ si 11797@.125=1474 £ ic 5031440/5032914
25 Feb 1997 288b Secretary resigned
06 Feb 1997 288a New secretary appointed
11 Dec 1996 353 Location of register of members
27 Nov 1996 363s Return made up to 31/10/96; bulk list available separately
26 Nov 1996 88(2)R Ad 04/11/96-18/11/96 £ si 17946@.125=2243 £ ic 5029197/5031440
21 Nov 1996 88(2)R Ad 30/09/96-01/11/96 £ si 2916@.125=364 £ ic 5028833/5029197