BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

Date	Type	Description	View / Download
23 Mar 2010	AD01	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010	(1 page)
25 Feb 2010	TM02	Termination of appointment of Katherine Anthony Wilkinson as a secretary	(1 page)
25 Feb 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
23 Feb 2010	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
23 Feb 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 May 2009	363a	Return made up to 08/05/09; no change of members	(5 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 May 2008	363s	Return made up to 08/05/08; full list of members	(7 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
21 May 2007	363s	Return made up to 08/05/07; no change of members	(7 pages)
12 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
22 May 2006	363s	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
13 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
16 May 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
17 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
10 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
23 May 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2003	AUD	Auditor's resignation	(1 page)