CAPITAL ALUMINIUM EXTRUSIONS LIMITED

Company number 03218112

Date	Type	Description	View / Download
11 Aug 2000	288c	Director's particulars changed	(1 page)
28 Jul 2000	363s	Return made up to 28/06/00; full list of members	(8 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
13 Mar 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
27 Jul 1999	363s	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1999	AA	Accounts for a medium company made up to 30 June 1998	(15 pages)
14 Mar 1999	287	Registered office changed on 14/03/99 from: 1A king square bridgwater somerset TA6 3DG	(1 page)
02 Oct 1998	363s	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Jul 1998	88(2)R	Ad 28/10/97--------- £ si 300@1=300 £ ic 100/400	(2 pages)
17 Jul 1998	123	Nc inc already adjusted 28/10/97	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Jun 1998	288a	New secretary appointed;new director appointed 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
09 Jun 1998	288b	Secretary resigned 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
04 Jun 1998	AUD	Auditor's resignation	(1 page)
26 May 1998	288a	New director appointed 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
30 Apr 1998	AA	Accounts for a medium company made up to 30 June 1997	(17 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
20 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)