ERASTEEL STUBS LIMITED

Company number 03966107

Date	Type	Description	View / Download
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 7250000@1=7250000 £ ic 4558089/11808089	(2 pages)
15 Jun 2004	123	Nc inc already adjusted 29/04/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jun 2004	363s	Return made up to 06/04/04; full list of members	(9 pages)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
25 Jul 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)