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NOVELIS EUROPE HOLDINGS LIMITED

Company number 05308334

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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)
09 Jan 2006	363s	Return made up to 08/12/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/12/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
01 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
01 Jun 2005	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 14 pages (14 pages)
31 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
31 May 2005	88(2)R	Ad 17/05/05--------- £ si 84393463@1=84393463 £ ic 144928901/229322364	View PDF Ad 17/05/05--------- £ si 84393463@1=84393463 £ ic 144928901/229322364 - link opens in a new window - 2 pages (2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2005	123	Nc inc already adjusted 11/05/05	View PDF Nc inc already adjusted 11/05/05 - link opens in a new window - 1 page (1 page)
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
24 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
17 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 144928900@1=144928900 £ ic 1/144928901	View PDF Ad 23/12/04--------- £ si 144928900@1=144928900 £ ic 1/144928901 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	123	Nc inc already adjusted 23/12/04	View PDF Nc inc already adjusted 23/12/04 - link opens in a new window - 1 page (1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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NOVELIS EUROPE HOLDINGS LIMITED

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