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FOSECO STEEL (HOLDINGS) CHINA LIMITED

Company number 05400143

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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)
01 Aug 2008 288b Appointment terminated director sharon roberts
01 Aug 2008 288b Appointment terminated secretary sharon roberts
23 May 2008 AUD Auditor's resignation
23 Apr 2008 288a Director appointed mr olivier dallemagne
23 Apr 2008 288a Director appointed mr richard mark sykes
22 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated director paul dean
17 Apr 2008 288b Appointment terminated director david hussey
17 Apr 2008 288a Director appointed dr gary millar
17 Apr 2008 288a Director appointed mrs sharon mary roberts
10 Apr 2008 363a Return made up to 21/03/08; full list of members
02 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 88(2)R Ad 13/04/07--------- £ si 1848499@1=1848499 £ ic 880941/2729440
09 May 2007 MEM/ARTS Memorandum and Articles of Association
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 123 Nc inc already adjusted 13/04/07
08 May 2007 363a Return made up to 21/03/07; full list of members
08 May 2007 88(2)R Ad 16/12/05--------- £ si 880939@1
27 Mar 2007 288b Director resigned
14 Sep 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 363a Return made up to 21/03/06; full list of members