NOVELIS UK LTD

Company number 00279596

Date	Type	Description	View / Download
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
27 Nov 2009	CH01	Director's details changed for Antonio Taden Nardocci on 27 November 2009	(2 pages)
19 Nov 2009	AP01	Appointment of John Paul Anthony Gardener as a director	(3 pages)
17 Nov 2009	TM01	Termination of appointment of Colin Bond as a director	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from castle works rogerstone newport south wales NP10 9YD	(1 page)
01 Jul 2009	288a	Director appointed antonio tadeu nardocci	(2 pages)
30 Jun 2009	288b	Appointment terminated director arnaud de weert	(1 page)
02 Jun 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
22 Jan 2009	288a	Secretary appointed fortunato lucido	(2 pages)
05 Dec 2008	288a	Director appointed colin bond	(2 pages)
05 Dec 2008	288b	Appointment terminated director erwin faust	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Oct 2008	88(2)	Ad 10/09/08\gbp si 63000000@1=63000000\gbp ic 70976500/133976500\	(2 pages)
16 Oct 2008	123	Nc inc already adjusted 08/09/08	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Aug 2008	123	Nc inc already adjusted 29/06/07	(1 page)
12 Aug 2008	288b	Appointment terminated secretary peter ith	(1 page)
16 Jun 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2007	225	Accounting reference date extended from 31/03/07 to 31/03/08	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)