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ELG UTICA ALLOYS LIMITED

Company number 01476788

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 88(2)R Ad 14/03/06--------- £ si 2519@1=2519 £ ic 22667/25186
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
05 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 363s Return made up to 30/06/05; full list of members
15 Jun 2005 288b Director resigned
15 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 169 £ ic 34000/22667 10/05/05 £ sr 11333@1=11333
15 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 169 £ ic 40000/34000 10/05/05 £ sr 6000@1=6000
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 04/08/04
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 30/06/03; full list of members
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jul 2002 363s Return made up to 30/06/02; full list of members
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Jun 2002 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 30/06/01; full list of members