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TATA STEEL UK HOLDINGS LIMITED

Company number 05887351

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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)
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2008 288b Appointment terminated director jacobus schraven
28 Nov 2008 288b Appointment terminated director andrew robb
28 Nov 2008 288b Appointment terminated director tridibesh mukherjee
28 Nov 2008 288b Appointment terminated director james leng
28 Nov 2008 288b Appointment terminated director rauke henstra
28 Nov 2008 288b Appointment terminated director syed hasan
28 Nov 2008 288b Appointment terminated director arunkumar gandhi
08 Oct 2008 88(2) Ad 29/09/08\gbp si 1@1=1\gbp ic 3470060519/3470060520\
23 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
20 Mar 2008 288a Director appointed ishaat hussain
08 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
03 Feb 2008 MEM/ARTS Memorandum and Articles of Association
03 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2008 287 Registered office changed on 03/02/08 from: 18 grosvenor place london SW1X 7HS
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed