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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)
07 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
05 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
01 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen meeting may be called on not less than 14 days notice 29/10/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 AUD Auditor's resignation
26 Jun 2009 AUD Auditor's resignation
17 Mar 2009 288a Director appointed john pilkington
22 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
02 Dec 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 288b Appointment terminated director martin rhodes
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2007 88(2)R Ad 14/11/07-04/12/07 £ si 18000@.125=2250 £ ic 4514444/4516694
12 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 31/10/07; bulk list available separately
09 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2007 88(2)R Ad 17/10/07--------- £ si 18000@.125=2250 £ ic 4512193/4514443
16 Oct 2007 88(2)R Ad 25/09/07-02/10/07 £ si 35283@.125=4410 £ ic 4507783/4512193
16 Oct 2007 88(2)R Ad 25/09/07-26/09/07 £ si 54250@.125=6781 £ ic 4501002/4507783
16 Oct 2007 88(2)R Ad 25/09/07-26/09/07 £ si 31000@.125=3875 £ ic 4497127/4501002
24 Sep 2007 88(2)R Ad 14/09/07--------- £ si 125122@.125=15640 £ ic 4481487/4497127