ACERINOX (U.K.) LIMITED

Company number 03056532

Date	Type	Description	View / Download
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(8 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Jose Pablo Cantle Cornejo on 2 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Luis Gimeno Valledor on 2 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Jose Carlos Valencia on 2 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Oswaldo Wolfe Gomez on 2 October 2009	(2 pages)
20 May 2010	CH01	Director's details changed for Miguel Ferrandis Torres on 2 October 2009	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 October 2001 GBP 22,000,000	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
09 Feb 2009	288b	Appointment terminated director victoriano munoz camos	(1 page)
09 Feb 2009	288a	Director appointed luis gimeno valledor	(2 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Aug 2008	88(2)	Ad 11/08/08\gbp si 9000000@1=9000000\gbp ic 11000000/20000000\	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 11/08/08	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jun 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Jul 2007	363s	Return made up to 15/05/07; full list of members	(8 pages)
10 Apr 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jun 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Aug 2005	288b	Secretary resigned;director resigned	(1 page)