BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Company number 00192702

Date	Type	Description	View / Download
05 Jun 2008	288b	Appointment Terminated Director michael rotpart	(1 page)
23 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
18 May 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
25 Jul 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Nov 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 2600000@1=2600000 £ ic 1518986/4118986	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
23 Dec 2004	123	£ nc 1518986/4118986 21/12/04	(1 page)
29 Oct 2004	363s	Return made up to 28/10/04; full list of members	(3 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Nov 2003	363s	Return made up to 28/10/03; full list of members	(8 pages)