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SAHAVIRIYA STEEL INDUSTRIES UK LIMITED

Company number 07381674

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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)
12 May 2011	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 12 May 2011	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom on 12 May 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
04 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 247,600,000	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 247,600,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CH01	Director's details changed for Win Viriyaprapaikit on 13 February 2011	View PDF Director's details changed for Win Viriyaprapaikit on 13 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 130,000,000	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 130,000,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH04	Secretary's details changed for Salana Secretarial Services Limited on 4 November 2010	View PDF Secretary's details changed for Salana Secretarial Services Limited on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Salana Secretarial Services Limited as a secretary	View PDF Appointment of Salana Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Win Viriyaprapaikit as a director	View PDF Appointment of Win Viriyaprapaikit as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of John Anthony King as a director	View PDF Termination of appointment of John Anthony King as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AD01	Registered office address changed from Millennium Bridge House 2 Lambert Hill London EC4V 4AJ United Kingdom on 21 September 2010	View PDF Registered office address changed from Millennium Bridge House 2 Lambert Hill London EC4V 4AJ United Kingdom on 21 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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