BRITISH ALUMINIUM LIMITED

Company number 03981390

Date	Type	Description	View / Download
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
22 Jun 2000	123	Nc inc already adjusted 19/06/00	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: royal london house, 22/25 finsbury square, london, EC2A 1DX	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Apr 2000	NEWINC	Incorporation	(23 pages)