ALCAN EUROPE LIMITED

Company number 01085314

Date	Type	Description	View / Download
22 Mar 2000	363(288)	Director's particulars changed 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
16 Dec 1999	288b	Director resigned	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: chalfont park gerrards cross bucks SL9 0QA	(1 page)
25 Mar 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1998	363s	Return made up to 18/03/98; no change of members	(4 pages)
29 Dec 1997	288c	Director's particulars changed	(1 page)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Mar 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
12 Jun 1996	288	Director resigned	(2 pages)
12 Jun 1996	288	Director resigned	(2 pages)
12 Jun 1996	288	New director appointed	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
29 May 1996	CERTNM	Company name changed alcan separations LIMITED\certificate issued on 30/05/96	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1996	MA	Memorandum and Articles of Association	(21 pages)