GLAMORGAN ALUMINIUM CO. LIMITED

Company number 03305867

Date	Type	Description	View / Download
31 Jan 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
21 Dec 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
03 Feb 2000	363s	Return made up to 22/01/00; full list of members	(8 pages)
03 Feb 2000	363(288)	Director's particulars changed 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
03 Feb 2000	363(287)	Registered office changed on 03/02/00 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
18 Jan 2000	AA	Full group accounts made up to 31 March 1999	(20 pages)
22 Jan 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
09 Nov 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
31 Mar 1998	363s	Return made up to 22/01/98; full list of members
31 Mar 1998	363(288)	Secretary's particulars changed 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
18 Feb 1998	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	CERTNM	Company name changed MB76 LIMITED\certificate issued on 16/04/97	(2 pages)
10 Apr 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
10 Apr 1997	287	Registered office changed on 10/04/97 from: bradley court park place cardiff s glamorgan CF1 3DP	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(20 pages)
10 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
10 Apr 1997	123	£ nc 100/200000 27/03/97	(1 page)
03 Apr 1997	395	Particulars of mortgage/charge	(10 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1997	288a	New director appointed	(2 pages)