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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)
01 Dec 1992 363s Return made up to 31/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; bulk list available separately
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1992 88(2)R Ad 30/04/92-05/08/92 £ si 17032@.25=4258 £ ic 3671784/3676042
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 30/04/92-05/08/92 £ si 17032@.25=4258 £ ic 3671784/3676042
10 Apr 1992 88(2)R Ad 02/12/91-11/03/92 premium £ si 13300@.25=3325 £ ic 3668459/3671784
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 02/12/91-11/03/92 premium £ si 13300@.25=3325 £ ic 3668459/3671784
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 88(2)R Ad 01/02/91-16/10/91 £ si 217302@.25
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Request DocumentAd 01/02/91-16/10/91 £ si 217302@.25
10 Dec 1991 363b Return made up to 31/10/91; bulk list available separately
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Request DocumentReturn made up to 31/10/91; bulk list available separately
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 88(2)R Ad 22/04/91--------- £ si 2081478@.25=520369 £ ic 3083385/3603754
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Request DocumentAd 22/04/91--------- £ si 2081478@.25=520369 £ ic 3083385/3603754
28 Apr 1991 123 Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91
28 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1991 PROSP Listing of particulars
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27 Mar 1991 PROSP Listing of particulars
26 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 AA Full group accounts made up to 1 July 1990
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Request DocumentFull group accounts made up to 1 July 1990
22 Nov 1990 363a Return made up to 31/10/90; bulk list available separately
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Request DocumentReturn made up to 31/10/90; bulk list available separately
21 Nov 1990 88(2)R Ad 25/06/90-16/11/90 £ si 5965@.25=1491 £ ic 3098114/3099605
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 25/06/90-16/11/90 £ si 5965@.25=1491 £ ic 3098114/3099605
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions