STEELITE INTERNATIONAL LIMITED

Company number 01697123

Date	Type	Description	View / Download
12 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
12 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
25 May 2011	TM01	Termination of appointment of Bernard Matthews as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
07 Oct 2009	CH01	Director's details changed for Mr Richard Edwin Poole on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Kevin Graham Oakes on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Bernard Matthews on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Richard Edwin Poole on 7 October 2009	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
15 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
17 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
20 Jul 2007	363s	Return made up to 27/06/07; no change of members	(7 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
21 Jul 2006	363s	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
09 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 May 2006	AUDS	Auditor's statement	(1 page)
09 May 2006	AUDR	Auditor's report	(3 pages)
09 May 2006	BS	Balance Sheet	(1 page)
09 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)