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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)
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
23 Oct 2006 287 Registered office changed on 23/10/06 from: level 1, exchange house primrose street london EC2A 2HS
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • 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
  • ELRES ‐ Elective resolution
17 Oct 2006 CERTNM Company name changed tulip bidco LIMITED\certificate issued on 17/10/06
13 Oct 2006 CERTNM Company name changed precis (2621) LIMITED\certificate issued on 13/10/06
26 Jul 2006 NEWINC Incorporation