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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)
30 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/07	View PDF Resolutions RES13 ‐ Company business 19/12/07 - link opens in a new window - 3 pages (3 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrrement approved 29/11/07	View PDF Resolutions RES13 ‐ Agrrement approved 29/11/07 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	88(2)R	Ad 21/05/07--------- £ si 2698645517@1	View PDF Ad 21/05/07--------- £ si 2698645517@1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/09/07	View PDF Resolutions RES13 ‐ Facilities agreement 26/09/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 771415000@1=771415000 £ ic 2/771415002	View PDF Ad 27/06/07--------- £ si 771415000@1=771415000 £ ic 2/771415002 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2007	123	Nc inc already adjusted 21/05/07	View PDF Nc inc already adjusted 21/05/07 - link opens in a new window - 1 page (1 page)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	123	Nc inc already adjusted 12/10/06	View PDF Nc inc already adjusted 12/10/06 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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