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HYDRO ALUMINIUM UK LIMITED

Company number 00961843

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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)
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 288a New director appointed
30 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
19 Dec 2005 123 Nc inc already adjusted 15/11/05
06 Dec 2005 88(2)R Ad 15/11/05--------- £ si 11680000@1=11680000 £ ic 9635000/21315000
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 288b Director resigned
29 Jun 2005 363s Return made up to 23/04/05; full list of members
10 Nov 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 23/04/04; no change of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 288b Director resigned
12 Jun 2003 288a New director appointed
07 May 2003 363s Return made up to 23/04/03; no change of members