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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)
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 08/06/2009
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2008 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 08/08/08; full list of members
24 Jun 2008 88(2) Ad 31/03/08\gbp si 1500000000@0.5=750000000\gbp ic 1491300306/2241300306\
20 Jun 2008 123 Gbp nc 1500000001/2500000000\31/03/08
24 Apr 2008 288a Director appointed maria johanna oudeman
26 Feb 2008 288a Director appointed frank paul royle
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 288c Director's particulars changed
28 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
17 Sep 2007 363a Return made up to 08/08/07; full list of members
17 Sep 2007 288c Director's particulars changed