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EDGEN MURRAY EUROPE LIMITED

Company number 01241058

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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)
05 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 CERTNM Company name changed murray international metals limi ted\certificate issued on 19/01/07
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
06 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
30 Aug 2006 287 Registered office changed on 30/08/06 from: 95 high street edgware middlesex HA8 7DB
02 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 1@1=1 £ ic 111111/111112
28 Dec 2005 123 Nc inc already adjusted 15/12/05