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THE ALUMASC GROUP PLC

Company number 01767387

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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)
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1996 288c Director's particulars changed
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1996 88(2)R Ad 19/03/96-21/03/96 £ si 34928@.125=4366 £ ic 5024467/5028833
24 Jun 1996 88(2)R Ad 26/03/96--------- £ si 68019@.125=8502 £ ic 5015965/5024467
24 Jun 1996 88(2)R Ad 23/04/96--------- £ si 46763@.125=5845 £ ic 5010120/5015965
24 Jun 1996 88(2)R Ad 21/05/96--------- £ si 10628@.125=1328 £ ic 5008792/5010120
18 Jan 1996 88(3) Particulars of contract relating to shares
18 Jan 1996 88(2)O Ad 31/10/95--------- £ si 547087@.125
05 Dec 1995 88(2)R Ad 14/11/95--------- £ si 8468857@.125=1058607 £ ic 3950185/5008792
05 Dec 1995 88(2)P Ad 31/10/95--------- £ si 547087@.125
22 Nov 1995 288 New director appointed
16 Nov 1995 363s Return made up to 31/10/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Oct 1995 123 Nc inc already adjusted 02/10/95
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1995 PROSP Listing of particulars
18 Sep 1995 AA Full group accounts made up to 30 June 1995
19 Jul 1995 353a Location of register of members (non legible)
06 Jul 1995 88(2)R Ad 22/05/95-30/06/95 £ si 12000@.125=1500 £ ic 3881659/3883159
22 Mar 1995 88(2)R Ad 17/03/95--------- £ si 5400@.125=675 £ ic 3880984/3881659
04 Feb 1995 88(2) Ad 06/12/94--------- £ si 6784@.125=848 £ ic 3880136/3880984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/94--------- £ si 6784@.125=848 £ ic 3880136/3880984