PECHINEY AVIATUBE LIMITED

Company number 04124570

Date	Type	Description	View / Download
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/06 to 30/04/06	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	363s	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Apr 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Mar 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 9000000@1=9000000 £ ic 1/9000001	(2 pages)
18 Jan 2006	123	£ nc 9000100/18000100 22/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: pechiney house the grove slough berkshire SL1 1QF	(1 page)
25 Apr 2005	363s	Return made up to 30/03/05; full list of members	(8 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	363s	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Dec 2003	AA	Full accounts made up to 31 December 2001	(17 pages)