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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)
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Property acquired S320 31/01/05
09 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 31/12/04; full list of members
24 May 2004 AA Group of companies' accounts made up to 31 January 2004
25 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2003 AA Full accounts made up to 31 January 2003
09 Feb 2003 288c Director's particulars changed
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
26 Jun 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 AA Full accounts made up to 31 January 2002
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
24 Jan 2002 363s Return made up to 31/12/01; full list of members