HOOGOVENS (U K) LIMITED

Company number 01278377

Date	Type	Description	View / Download
17 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 3000000@1=3000000 £ ic 17000000/20000000	(2 pages)
17 Jul 2000	123	Nc inc already adjusted 11/07/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 2000	363s	Return made up to 30/05/00; full list of members	(7 pages)
24 Jan 2000	288b	Director resigned	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: swallowdale road hemel hempstead hertfordshire HP2 7PU	(1 page)
22 Jun 1999	363s	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 22/06/99	(7 pages)
21 May 1999	88(2)R	Ad 04/05/99--------- £ si 7000000@1=7000000 £ ic 10000000/17000000	(2 pages)
21 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)
21 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
17 Oct 1997	88(2)R	Ad 01/01/97--------- £ si 7000000@1	(2 pages)
17 Oct 1997	123	Nc inc already adjusted 27/08/97	(1 page)
17 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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