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BRIDGNORTH ALUMINIUM LIMITED

Company number 04155640

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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)
09 Mar 2006 363s Return made up to 07/02/06; full list of members
24 Jan 2006 288b Director resigned
11 Aug 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 123 Nc inc already adjusted 23/12/04
10 Mar 2005 88(2)R Ad 23/12/04--------- £ si 3000000@1=3000000 £ ic 19000000/22000000
10 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 AA Full accounts made up to 31 December 2002
08 Aug 2003 288a New director appointed
29 Jun 2003 88(2)R Ad 15/05/03--------- £ si 4500000@1=4500000 £ ic 14500000/19000000
29 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2003 123 £ nc 14500000/19000000 15/05/03
11 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 123 Nc inc already adjusted 21/11/02
11 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 88(2)R Ad 21/11/02--------- £ si 1500000@1=1500000 £ ic 13000000/14500000
03 Jan 2003 123 Nc inc already adjusted 21/11/02