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HYDRO ALUMINIUM DEESIDE LIMITED

Company number 01786117

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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)
14 Sep 2009 288b Appointment terminated director olav traeland
25 Aug 2009 288b Appointment terminated director wilhelm frydenberg
12 May 2009 363a Return made up to 02/05/09; full list of members
08 May 2008 363a Return made up to 02/05/08; full list of members
31 Mar 2008 AA Full accounts made up to 31 December 2007
06 Jun 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 02/05/07; full list of members
17 Feb 2007 88(2)R Ad 01/02/07--------- £ si 80000000@.1=8000000 £ ic 11956400/19956400
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2007 123 £ nc 12000000/20000000 01/02/07
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 35960000@.1=3596000 £ ic 8360400/11956400
13 Dec 2006 123 Nc inc already adjusted 24/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 02/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 02/05/05; full list of members
16 May 2005 288a New director appointed
16 May 2005 288b Secretary resigned
04 Feb 2005 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned