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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)
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
26 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 88(2)R Ad 06/11/03--------- £ si 50000000@.1=5000000 £ ic 2967400/7967400
13 May 2004 123 Nc inc already adjusted 06/11/03
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan, share issue 06/11/03
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
04 Jun 2003 363s Return made up to 02/05/03; full list of members
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
06 Feb 2003 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 May 2002 363s Return made up to 02/05/02; full list of members
19 Dec 2001 AA Full accounts made up to 31 December 2000
17 Dec 2001 288c Director's particulars changed
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Jun 2001 363s Return made up to 02/05/01; full list of members