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IMERYS ALUMINATES LIMITED

Company number 01974484

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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)
31 Oct 2003 288b Director resigned
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 403b Declaration of mortgage charge released/ceased
03 May 2003 AA Accounts made up to 31 December 2001
01 May 2003 288a New director appointed
30 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New secretary appointed
18 Jun 2001 AA Accounts made up to 31 December 2000
31 May 2001 363s Return made up to 31/03/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 395 Particulars of mortgage/charge
28 Jan 2001 155(6)a Declaration of assistance for shares acquisition
06 Jul 2000 363a Return made up to 31/03/00; no change of members
20 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
08 Jun 2000 288b Director resigned
10 May 2000 AA Accounts made up to 31 December 1999
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Director resigned