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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)
28 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
17 Sep 2007 363a Return made up to 08/08/07; full list of members
17 Sep 2007 288c Director's particulars changed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)b Declaration of assistance for shares acquisition
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
30 Jul 2007 288a New director appointed
03 Jul 2007 AA Group of companies' accounts made up to 30 December 2006
22 May 2007 395 Particulars of mortgage/charge
04 Sep 2006 363a Return made up to 08/08/06; full list of members
04 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 363s Return made up to 08/08/05; full list of members
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted/capital 15/06/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 CERT15 Certificate of reduction of issued capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2005 88(3) Particulars of contract relating to shares
08 Jul 2005 88(2)R Ad 15/06/05--------- £ si 4676099998@.5=2338049999 £ ic 1491300306/3829350305
08 Jul 2005 123 Nc inc already adjusted 15/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities