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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)
13 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Dec 1990 363 Return made up to 07/09/90; full list of members
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07 Dec 1990 288 Director resigned
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22 May 1990 AUD Auditor's resignation
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16 Apr 1990 AA Full accounts made up to 30 June 1989
01 Feb 1990 288 New director appointed
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26 Jan 1990 AA Full accounts made up to 31 December 1988
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
08 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Jul 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1989 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1988 419a(Scot) Dec mort/charge 9583
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Request DocumentDec mort/charge 9583
31 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1988 363 Return made up to 11/03/88; bulk list available separately
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Request DocumentReturn made up to 11/03/88; bulk list available separately