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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 Feb 1992 88(2)O Ad 30/04/91--------- £ si 2495412@1
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Request DocumentAd 30/04/91--------- £ si 2495412@1
15 Jan 1992 363b Return made up to 13/01/92; full list of members
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Request DocumentReturn made up to 13/01/92; full list of members
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Nov 1991 88(2)R Ad 18/11/91--------- £ si 20000000@1=20000000 £ ic 1195855/21195855
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Request DocumentAd 18/11/91--------- £ si 20000000@1=20000000 £ ic 1195855/21195855
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1991 123 £ nc 3691267/23691267 18/11/91
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Request Document£ nc 3691267/23691267 18/11/91
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1991 123 £ nc 1195855/3691267 30/04/91
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Request Document£ nc 1195855/3691267 30/04/91
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 287 Registered office changed on 22/08/91 from: 90 somers road rugby warwickshire CV22 7ED
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Request DocumentRegistered office changed on 22/08/91 from: 90 somers road rugby warwickshire CV22 7ED
22 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1991 CERTNM Company name changed boliden holdings U.K. LIMITED\certificate issued on 28/05/91
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Request DocumentCompany name changed boliden holdings U.K. LIMITED\certificate issued on 28/05/91
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
04 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 27/04/90--------- £ si 1195853@1
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Request DocumentAd 27/04/90--------- £ si 1195853@1
06 Nov 1990 88(2)P Ad 27/04/90--------- £ si 1195853@1=1195853 £ ic 2/1195855
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Request DocumentAd 27/04/90--------- £ si 1195853@1=1195853 £ ic 2/1195855