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BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

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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 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director resigned
24 Apr 2002 288b Director resigned
20 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Director resigned
14 Nov 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
04 Jul 2001 288c Director's particulars changed
14 Jun 2001 288c Director's particulars changed
30 May 2001 AA Full group accounts made up to 31 December 2000
30 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
02 May 2001 288a New director appointed
21 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 MEM/ARTS Memorandum and Articles of Association
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Sep 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 08/05/00; full list of members; amend