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NORTH BRITISH STEEL GROUP PLC

Company number SC008271

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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)
02 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.
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12 Sep 1994 288 Director's particulars changed
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18 Aug 1994 363x Return made up to 31/07/94; no change of members
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25 May 1994 288 New director appointed
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22 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1994 288 New director appointed
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13 Jan 1994 AA Full accounts made up to 30 June 1993
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10 Jan 1994 288 Director resigned
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13 Aug 1993 363x Return made up to 31/07/93; full list of members
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04 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1993 AA Accounts made up to 30 June 1992
21 Dec 1992 288 Secretary resigned;new secretary appointed
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21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 288 New director appointed
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08 Sep 1992 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.
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18 Aug 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/92; no change of members
10 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jan 1992 AA Full accounts made up to 30 June 1991
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07 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Aug 1991 CERTNM Company name changed north british steel group (holdi ngs) PLC\certificate issued on 21/08/91
15 Aug 1991 363a Return made up to 07/08/91; full list of members
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21 May 1991 419a(Scot) Dec mort/charge 5767
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29 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990