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APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

Company number 02166291

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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)
04 Mar 2005 288a New director appointed
10 Feb 2005 288b Director resigned
16 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
15 May 2004 363s Return made up to 18/05/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Mar 2003 SA Statement of affairs
01 Mar 2003 88(2)R Ad 30/10/02--------- £ si 423246@1=423246 £ ic 662000/1085246
14 Jan 2003 AUD Auditor's resignation
18 Nov 2002 123 Nc inc already adjusted 28/10/02
18 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 CERTNM Company name changed ugine (uk) LIMITED\certificate issued on 11/11/02
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed
30 Oct 2002 288a New director appointed
09 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 288a New director appointed
20 May 2002 363s Return made up to 18/05/02; full list of members
18 Sep 2001 AA Full accounts made up to 31 December 2000