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OUTOKUMPU HOLDINGS UK LIMITED

Company number 02461836

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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)
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
11 Dec 1996 288b Director resigned
26 Jul 1996 AA Full group accounts made up to 31 December 1995
02 Jan 1996 363s Return made up to 13/01/96; full list of members
20 Nov 1995 AA Full group accounts made up to 31 December 1994
19 Jun 1995 288 New secretary appointed
19 Jun 1995 288 Secretary resigned;director resigned
08 Jan 1995 363s Return made up to 13/01/95; full list of members
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Request DocumentReturn made up to 13/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
15 Jan 1994 363s Return made up to 13/01/94; no change of members
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Request DocumentReturn made up to 13/01/94; no change of members
08 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1993 363s Return made up to 13/01/93; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/01/93; change of members
10 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Dec 1992 88(2)R Ad 07/12/92--------- £ si 12000000@1=12000000 £ ic 23691267/35691267
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Request DocumentAd 07/12/92--------- £ si 12000000@1=12000000 £ ic 23691267/35691267
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1992 123 £ nc 23691267/35691267 30/11/92
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Request Document£ nc 23691267/35691267 30/11/92
31 Oct 1992 AA Full group accounts made up to 31 December 1991
13 Feb 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares