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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 31/03/07
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
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
13 Oct 2006 CERTNM Company name changed precis (2641) LIMITED\certificate issued on 13/10/06
05 Oct 2006 NEWINC Incorporation