SEBDEN STEEL LIMITED

Company number 03026288

Date	Type	Description	View / Download
06 Oct 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Oct 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	288b	Director resigned	(1 page)
08 Jun 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Jun 1996	288	Director resigned	(1 page)
20 Mar 1996	363s	Return made up to 24/02/96; full list of members	(13 pages)
17 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Jun 1995	CERTNM	Company name changed de facto 394 LIMITED\certificate issued on 29/06/95	(2 pages)
04 May 1995	288	New director appointed	(4 pages)
01 May 1995	88(2)R	Ad 07/04/95--------- premium £ si 2585000@1=2585000 £ ic 15000/2600000	(2 pages)
01 May 1995	122	S-div 07/04/95	(1 page)
01 May 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 May 1995	123	£ nc 15000/2700000 07/04/95	(1 page)
27 Apr 1995	288	New director appointed	(2 pages)
25 Apr 1995	395	Particulars of mortgage/charge	(18 pages)
21 Apr 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
20 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
09 Apr 1995	288	New director appointed	(4 pages)