LIBERTY STEEL NEWPORT LIMITED

Company number 06644315

Date	Type	Description	View / Download
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Nov 2009	TM01	Termination of appointment of Edward Pivcevic as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Konstantin Nikolin as a director	(3 pages)
17 Oct 2009	TM01	Termination of appointment of David Taylor as a director	(2 pages)
18 Aug 2009	363a	Return made up to 11/07/09; full list of members	(10 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from, 64-65 vincent square, victoria, london, SW1P 2NU	(1 page)
06 Aug 2009	288c	Director's change of particulars / edward pivcevic / 30/07/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / haydn swidenbank / 30/07/2009	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Change to office address 01/05/2009	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from, corporation road, newport, NP19 4XE	(1 page)
18 Mar 2009	SA	Statement of affairs	(1 page)
18 Mar 2009	88(2)	Ad 12/01/09\gbp si 57355550@1=57355550\gbp ic 1/57355551\	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 12/01/09	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2008	288a	Director appointed haydn arthur swidenbank	(2 pages)
30 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
30 Jul 2008	288a	Director appointed david taylor	(1 page)
30 Jul 2008	288a	Director appointed edward pivcevic	(1 page)
30 Jul 2008	288b	Appointment terminated secretary temple secretarial LIMITED	(1 page)
30 Jul 2008	288b	Appointment terminated director kenneth tointon	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from, 16 old bailey, london, EC4M 7EG	(1 page)
16 Jul 2008	CERTNM	Company name changed alpha (realisations) LIMITED\certificate issued on 16/07/08	(2 pages)
11 Jul 2008	NEWINC	Incorporation	(16 pages)