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PEGBAINE TETBURY STEEL LIMITED

Company number 01050158

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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)
13 Sep 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 288b Director resigned
22 May 2000 288a New director appointed
20 Apr 2000 288b Director resigned
09 Dec 1999 288b Director resigned
10 Nov 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 363s Return made up to 04/10/99; full list of members
12 Jul 1999 288b Director resigned
21 Jun 1999 AA Full accounts made up to 31 December 1998
08 Oct 1998 363a Return made up to 04/10/98; full list of members
25 Sep 1998 288c Director's particulars changed
14 Jul 1998 AA Full accounts made up to 31 December 1997
06 Mar 1998 288b Director resigned
17 Dec 1997 363a Return made up to 04/10/97; full list of members
17 Dec 1997 288a New director appointed
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 155(6)a Declaration of assistance for shares acquisition
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge
30 Sep 1997 403a Declaration of satisfaction of mortgage/charge
24 Sep 1997 288c Director's particulars changed
02 Jun 1997 AA Full accounts made up to 31 December 1996
15 May 1997 288b Director resigned