ESS STEELS GROUP LIMITED

Company number 04139040

Date	Type	Description	View / Download
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 07/05/03	(1 page)
20 May 2003	88(2)R	Ad 07/05/03--------- £ si 5589243@.01=55892 £ ic 112914/168806	(3 pages)
20 May 2003	123	Nc inc already adjusted 07/05/03	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 07/05/03
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 May 2003	288a	New director appointed	(3 pages)
04 May 2003	288a	New director appointed	(3 pages)
11 Feb 2003	363s	Return made up to 11/01/03; full list of members	(10 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed 19/12/02	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW	(1 page)
19 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
27 Jul 2002	SA	Statement of affairs	(7 pages)
27 Jul 2002	88(2)R	Ad 17/05/02--------- £ si 63062@1=63062 £ ic 630/63692	(3 pages)
16 Jul 2002	CERTNM	Company name changed ess steels LIMITED\certificate issued on 16/07/02	(2 pages)
30 May 2002	88(2)R	Ad 17/05/02--------- £ si 62962@.01=629 £ ic 1/630	(3 pages)
30 May 2002	123	Nc inc already adjusted 17/05/02	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 17/05/02	(1 page)
30 May 2002	122	S-div 17/05/02	(1 page)
30 May 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
28 May 2002	395	Particulars of mortgage/charge	(5 pages)
28 May 2002	395	Particulars of mortgage/charge	(7 pages)