ACERINOX (U.K.) LIMITED

Company number 03056532

Date	Type	Description	View / Download
02 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2005	363s	Return made up to 15/05/05; full list of members	(8 pages)
27 Oct 2004	AUD	Auditor's resignation	(1 page)
22 Oct 2004	88(2)R	Ad 08/10/04--------- £ si 1800000@1=1800000 £ ic 9200000/11000000	(2 pages)
22 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Jun 2004	363s	Return made up to 15/05/04; full list of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Jun 2003	363s	Return made up to 15/05/03; full list of members	(8 pages)
12 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Jun 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
13 Nov 2001	123	Nc inc already adjusted 16/10/01	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Jun 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
28 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
21 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 4000000@1=4000000 £ ic 3200000/7200000	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)