ERASTEEL STUBS LIMITED

Company number 03966107

Date	Type	Description	View / Download
19 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	88(2)R	Ad 19/06/02--------- £ si 4500000@1=4500000 £ ic 58089/4558089	(2 pages)
08 Sep 2002	123	£ nc 58089/4558089 19/06/02	(1 page)
21 May 2002	363s	Return made up to 06/04/02; full list of members	(10 pages)
08 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Aug 2001	AA	Full accounts made up to 22 October 2000	(7 pages)
15 May 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(9 pages)
08 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	225	Accounting reference date extended from 22/10/01 to 31/12/01	(1 page)
12 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 22/10/00	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 7 devonshire square london EC2M 4YH	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(1 page)
07 Nov 2000	CERTNM	Company name changed hamsard 2155 LIMITED\certificate issued on 08/11/00	(2 pages)
07 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	88(2)R	Ad 21/10/00--------- £ si 198900@.01=1989 £ si 56098@1=56098 £ ic 1/58088	(4 pages)
06 Nov 2000	123	Nc inc already adjusted 21/10/00	(1 page)