SAPA ALUMINIUM UK LIMITED

Company number 02562504

Date	Type	Description	View / Download
08 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
24 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Sep 1999	123	Nc inc already adjusted 20/09/99	(2 pages)
29 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 15000000@1=15000000 £ ic 7000000/22000000	(2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
27 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
14 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
23 Dec 1998	363s	Return made up to 26/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)