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IRELAND ALLOYS LIMITED

Company number SC040892

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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)
06 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 3,691,110
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 16
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Robert Paris Cochrane on 16 February 2010
17 Feb 2010 TM01 Termination of appointment of William Hogarth as a director
17 Feb 2010 CH01 Director's details changed for Douglas John Odam on 16 February 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AP01 Appointment of Mr William James Gold as a director
25 Nov 2009 TM01 Termination of appointment of Graeme Hill as a director
24 Nov 2009 CH01 Director's details changed for Robert Paris Cochrane on 17 November 2009
24 Nov 2009 CH01 Director's details changed for William Hogarth on 17 November 2009
24 Nov 2009 CH01 Director's details changed for Graeme Hill on 17 November 2009
24 Nov 2009 CH01 Director's details changed for Michael Scott Mcgill on 17 November 2009
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Douglas John Odam on 17 November 2009
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
17 Apr 2009 288a Director appointed douglas john odam
17 Apr 2009 288a Director appointed michael scott mcgill
27 Feb 2009 363a Return made up to 16/02/09; full list of members
28 Nov 2008 AA Full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 16/02/08; full list of members