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BHP ALUMINIUM LIMITED

Company number 03196193

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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)
28 Oct 1996 288a New director appointed
15 Oct 1996 MEM/ARTS Memorandum and Articles of Association
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/10/96
15 Oct 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
15 Oct 1996 287 Registered office changed on 15/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
09 Oct 1996 CERTNM Company name changed hackremco (no.1139) LIMITED\certificate issued on 10/10/96
09 May 1996 NEWINC Incorporation