NORTH BRITISH STEEL GROUP PLC

Company number SC008271

Date	Type	Description	View / Download
14 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
10 Sep 1999	AUD	Auditor's resignation	(1 page)
02 Sep 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: balbardie steelworks bathgate west lothian EH48 2RB	(1 page)
26 Aug 1999	363a	Return made up to 31/07/99; full list of members	(6 pages)
19 Apr 1999	288b	Director resigned	(1 page)
11 Jan 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
19 Aug 1998	363s	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 19/08/98	(6 pages)
29 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
26 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	363s	Return made up to 31/07/97; no change of members	(7 pages)
16 Dec 1996	AA	Full accounts made up to 30 June 1996	(7 pages)
12 Aug 1996	363a	Return made up to 31/07/96; full list of members	(9 pages)
13 Dec 1995	AA	Full accounts made up to 30 June 1995	(9 pages)
17 Aug 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1995	AA	Accounts made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(366 pages)
09 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document