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TATA STEEL EUROPE LIMITED

Company number 05957565

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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)
20 Nov 2008 287 Registered office changed on 20/11/2008 from, 18 grosvenor place, london, SW1X 7HS
20 Nov 2008 288b Appointment terminated secretary jimmy contractor
20 Nov 2008 288a Secretary appointed allison leigh scandrett
20 Nov 2008 288a Director appointed james william leng
07 Oct 2008 363a Return made up to 05/10/08; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
08 Apr 2008 88(2) Ad 28/03/08\gbp si 275636806@1=275636806\gbp ic 3238787190/3514423996\
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
16 Nov 2007 88(2)R Ad 21/05/07--------- £ si 2702372188@1
11 Oct 2007 363a Return made up to 05/10/07; full list of members
20 Jul 2007 88(2)R Ad 27/06/07--------- £ si 536145000@1=536145000 £ ic 2702372190/3238517190
20 Jul 2007 123 Nc inc already adjusted 27/06/07
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 88(2)R Ad 21/05/07--------- £ si 2702372188@1=2702372188 £ ic 2/2702372190
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 123 £ nc 2000000000/3000000000 21/05/07
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conmpany business 12/10/06
10 Nov 2006 123 Nc inc already adjusted 12/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution