SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

Date	Type	Description	View / Download
18 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(31 pages)
28 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(29 pages)
08 Apr 2002	288b	Director resigned	(1 page)
27 Jun 2001	363a	Return made up to 28/05/01; full list of members	(7 pages)
03 May 2001	AA	Full group accounts made up to 30 June 2000	(26 pages)
11 Apr 2001	363a	Return made up to 03/03/01; full list of members	(7 pages)
13 Nov 2000	288c	Secretary's particulars changed	(1 page)
13 Nov 2000	288c	Director's particulars changed	(1 page)
03 May 2000	AA	Full group accounts made up to 30 June 1999	(24 pages)
27 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
30 Apr 1999	AA	Full group accounts made up to 30 June 1998	(27 pages)
01 Apr 1999	363s	Return made up to 03/03/99; full list of members 363(288) ‐ Secretary resigned	(14 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
10 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
10 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
10 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1998	88(2)R	Ad 26/10/98--------- £ si 15000000@1=15000000 £ ic 15000000/30000000	(2 pages)
10 Nov 1998	123	£ nc 15000000/30000000 26/10/98	(1 page)
08 Jun 1998	CERTNM	Company name changed simsmetal uk LIMITED\certificate issued on 09/06/98	(2 pages)