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TATA STEEL UK LIMITED

Company number 02280000

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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)
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
09 May 2005 288a New director appointed
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
07 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 88(2)R Ad 11/08/04--------- £ si 1000000000@.5=500000000 £ ic 991300306/1491300306
22 Nov 2004 123 Nc inc already adjusted 11/08/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 PROSP Listing of particulars
10 Aug 2004 363a Return made up to 08/08/04; full list of members
19 Jun 2004 395 Particulars of mortgage/charge
17 May 2004 AA Group of companies' accounts made up to 3 January 2004
13 Mar 2004 288b Director resigned
13 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
10 Sep 2003 288b Director resigned
19 Aug 2003 363s Return made up to 08/08/03; full list of members
11 Aug 2003 395 Particulars of mortgage/charge
13 Jun 2003 AA Group of companies' accounts made up to 28 December 2002
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Mar 2003 288b Director resigned