BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

Date	Type	Description	View / Download
18 Jul 2013	TM01	Termination of appointment of Abel Martins Alexandre as a director	(1 page)
18 Jul 2013	AP01	Appointment of Pierre Beaulieu as a director	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
22 Mar 2013	AP03	Appointment of Helen Christine Day as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Gemma Aldridge as a secretary	(1 page)
01 Nov 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of David Ian Jones as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Mario Foucault as a director	(1 page)
29 Jun 2012	AP01	Appointment of Abel Martins Alexandre as a director	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
07 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AP01	Appointment of Donald Patrick Griffin as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Rhodri Harries as a director	(1 page)
18 Nov 2010	TM01	Termination of appointment of Wyn Jones as a director	(1 page)
05 Nov 2010	AP01	Appointment of Mario Foucault as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Wyn Jones as a director ANNOTATION Termination date was removed from the register on 16/11/2010 as it was factually inaccurate	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)