BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

Date	Type	Description	View / Download
20 Jun 2000	363s	Return made up to 08/05/00; full list of members; amend	(7 pages)
22 May 2000	363s	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00	(7 pages)
16 Nov 1999	288b	Director resigned	(1 page)
06 Oct 1999	363s	Return made up to 08/05/99; full list of members; amend	(9 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
02 Jun 1999	363s	Return made up to 08/05/99; full list of members	(8 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(27 pages)
19 May 1998	363s	Return made up to 08/05/98; no change of members	(6 pages)
09 Feb 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	288c	Director's particulars changed	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
17 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)