OUTOKUMPU HOLDINGS UK LIMITED

Company number 02461836

Date	Type	Description	View / Download
01 Mar 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 2000000@1=2000000 £ ic 19791267/21791267	(3 pages)
06 Jan 2005	123	Nc inc already adjusted 14/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	AUD	Auditor's resignation	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
14 Feb 2004	363s	Return made up to 13/01/04; full list of members	(9 pages)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	CERTNM	Company name changed boliden holdings uk LIMITED\certificate issued on 12/02/04	(2 pages)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
25 Feb 2003	363s	Return made up to 13/01/03; full list of members	(8 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Jun 2002	288a	New director appointed	(2 pages)