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TATA STEEL UK LIMITED

Company number 02280000

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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)
27 Apr 1990 288 New director appointed
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22 Jan 1990 288 Director resigned
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12 Jan 1990 288 Director's particulars changed
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18 Sep 1989 288 Secretary resigned;new secretary appointed
12 Sep 1989 288 Director's particulars changed
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07 Sep 1989 AA Full group accounts made up to 1 April 1989
04 Sep 1989 363 Return made up to 08/08/89; bulk list available separately
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Request DocumentReturn made up to 08/08/89; bulk list available separately
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1989 288 New director appointed
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17 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1989 288 New director appointed
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25 Jan 1989 122 S-div
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25 Jan 1989 88(2) Wd 03/01/89 ad 17/11/88--------- £ si 1999900000@.5=999950000 £ ic 50000/1000000000
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jan 1989 123 £ nc 50000/1300000000
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25 Jan 1989 88(2) Wd 03/01/89 ad 05/12/88--------- £ si 1@1=1 £ ic 1000000000/1000000001
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Request DocumentWd 03/01/89 ad 05/12/88--------- £ si 1@1=1 £ ic 1000000000/1000000001
25 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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