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AFRICAN ALUMINIUM LIMITED

Company number SC278801

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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)
05 Apr 2005 123 Nc inc already adjusted 16/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 122 S-div 03/03/05
10 Mar 2005 CERTNM Company name changed pacific shelf 1293 LIMITED\certificate issued on 10/03/05
23 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Secretary resigned
23 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New secretary appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
24 Jan 2005 NEWINC Incorporation