- Company Overview for ALUMAX U.K. LIMITED (03136596)
- Filing history for ALUMAX U.K. LIMITED (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 |