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ALUMAX U.K. LIMITED

Company number 03136596

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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)
19 Nov 1998 288b Director resigned
19 Nov 1998 288a New director appointed
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
12 May 1998 363a Return made up to 11/12/97; full list of members
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
15 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)O Ad 21/06/96--------- £ si 10@1
29 Jun 1997 88(3) Particulars of contract relating to shares
29 Jun 1997 88(2)O Ad 21/06/96--------- £ si 2500000@1
23 Jun 1997 363a Return made up to 11/12/96; full list of members; amend
19 Jun 1997 88(2)P Ad 21/06/96--------- £ si 10@1
19 Jun 1997 88(2)P Ad 21/06/96--------- £ si 2500000@1
29 Apr 1997 363a Return made up to 11/12/96; full list of members
12 Mar 1997 288b Director resigned
12 Mar 1997 288a New director appointed
02 Feb 1996 88(2)R Ad 02/01/96--------- £ si 999998@1=999998 £ ic 2/1000000
02 Feb 1996 353a Location of register of members (non legible)
02 Feb 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 287 Registered office changed on 02/02/96 from: 100 new bridge street, london, EC4V 6JA
02 Feb 1996 288 Director resigned;new director appointed
02 Feb 1996 288 New director appointed