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ARCELORMITTAL FCE UK LTD

Company number 03458408

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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)
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Secretary resigned
07 Feb 2000 88(2)R Ad 21/12/99--------- £ si 300000@1=300000 £ ic 250000/550000
07 Feb 2000 123 Nc inc already adjusted 21/12/99
07 Feb 2000 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 DocumentResolutions
07 Feb 2000 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 DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
28 Apr 1999 88(2)R Ad 08/04/99--------- £ si 165000@1=165000 £ ic 85000/250000
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999 123 £ nc 85000/250000 08/04/99
02 Feb 1999 288b Secretary resigned
15 Jan 1999 88(2)R Ad 31/12/98--------- £ si 84999@1=84999 £ ic 1/85000
30 Nov 1998 288a New secretary appointed;new director appointed
27 Nov 1998 363s Return made up to 31/10/98; full list of members
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
12 Jan 1998 123 Nc inc already adjusted 31/12/97