Corus International Limited

Company Name	Corus International Limited
Directors	David Joseph Richards and Alastair James Page
Company Status	Active
Company Number	00747010
Category	Private Limited Company
Incorporation Date	16 January 1963(61 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Joseph Richards
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director Legal
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr James Louis Whitfield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	6 Searchwood Road Warlingham Surrey CR6 9BA

Director Name	Sir Brian Scott Moffat
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 1996)
Role	Chairman & Chief Executive
Correspondence Address	Springfield Farm Earlswood Chepstow Gwent NP6 6AT Wales

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(36 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 June 2006)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(36 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(36 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(42 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2012)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	16 June 2005(42 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(43 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2007(44 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(44 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Director Name	Neil Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(44 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 December 2012)
Role	Group Finance Controller
Country of Residence	Wales
Correspondence Address	20 Lowfield Drive Thornhill Cardiff South Glamorgan CF14 9HT Wales

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(49 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(49 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Tata Steel Financial Shared Services Tata Steel PO Box 42 Port Talbot South Wales SA13 2NG Wales

Secretary Name	Mrs Lajwanti Rupani
Status	Resigned
Appointed	20 October 2014(51 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2019)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	tatasteel.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

490.4m at £1	Tata Steel Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,036,000
Current Liabilities	£4,047,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (4 months, 1 week ago)
Next Return Due	15 January 2025 (8 months, 1 week from now)

Charges

28 October 2014	Delivered on: 7 November 2014 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 October 2010	Delivered on: 19 October 2010 Satisfied on: 30 October 2014 Persons entitled: Citibank, N.A.,London Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 2007	Delivered on: 7 January 2008 Satisfied on: 27 October 2010 Persons entitled: Citibank, N.A. London Branch as Security Trustee for the Benefit of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
6 February 2020	Satisfaction of charge 007470100003 in full (1 page)
17 January 2020	Full accounts made up to 31 March 2019 (18 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Lajwanti Rupani as a secretary on 18 December 2019 (1 page)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (18 pages)
9 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
25 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
18 November 2016	Full accounts made up to 31 March 2016 (18 pages)
18 November 2016	Full accounts made up to 31 March 2016 (18 pages)
18 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 490,361,595 (4 pages)
18 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 490,361,595 (4 pages)
3 September 2015	Full accounts made up to 31 March 2015 (17 pages)
3 September 2015	Full accounts made up to 31 March 2015 (17 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 490,361,595 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 490,361,595 (4 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 490,361,595 (4 pages)
7 November 2014	Registration of charge 007470100003, created on 28 October 2014 (49 pages)
7 November 2014	Registration of charge 007470100003, created on 28 October 2014 (49 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
30 October 2014	Satisfaction of charge 2 in full (4 pages)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 (1 page)
4 September 2014	Full accounts made up to 31 March 2014 (17 pages)
4 September 2014	Full accounts made up to 31 March 2014 (17 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 490,361,595 (4 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 490,361,595 (4 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 490,361,595 (4 pages)
2 September 2013	Termination of appointment of Syed Hasan as a director (1 page)
2 September 2013	Termination of appointment of Syed Hasan as a director (1 page)
22 August 2013	Full accounts made up to 31 March 2013 (16 pages)
22 August 2013	Full accounts made up to 31 March 2013 (16 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
2 January 2013	Appointment of Mr Colin Lloyd Harvey as a director (2 pages)
2 January 2013	Appointment of Mr Colin Lloyd Harvey as a director (2 pages)
2 January 2013	Termination of appointment of Neil Davies as a director (1 page)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
10 September 2012	Termination of appointment of Donald Grierson as a director (1 page)
10 September 2012	Termination of appointment of Donald Grierson as a director (1 page)
19 July 2012	Full accounts made up to 31 March 2012 (16 pages)
19 July 2012	Full accounts made up to 31 March 2012 (16 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
9 August 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Full accounts made up to 31 March 2011 (16 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
21 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (19 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (19 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (25 pages)
12 July 2010	Full accounts made up to 31 March 2010 (24 pages)
12 July 2010	Full accounts made up to 31 March 2010 (24 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
4 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
11 July 2009	Full accounts made up to 31 March 2009 (19 pages)
11 July 2009	Full accounts made up to 31 March 2009 (19 pages)
26 June 2009	Resolutions RES13 ‐ Amendment and restatement agreement 08/06/2009 (2 pages)
26 June 2009	Resolutions RES13 ‐ Amendment and restatement agreement 08/06/2009 (2 pages)
8 June 2009	Memorandum and Articles of Association (9 pages)
8 June 2009	Memorandum and Articles of Association (9 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2008	Full accounts made up to 31 March 2008 (18 pages)
28 August 2008	Full accounts made up to 31 March 2008 (18 pages)
11 January 2008	Return made up to 01/01/08; full list of members (3 pages)
11 January 2008	Return made up to 01/01/08; full list of members (3 pages)
7 January 2008	Particulars of mortgage/charge (13 pages)
7 January 2008	Particulars of mortgage/charge (13 pages)
4 January 2008	Declaration of assistance for shares acquisition (21 pages)
4 January 2008	Declaration of assistance for shares acquisition (18 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 January 2008	Declaration of assistance for shares acquisition (18 pages)
4 January 2008	Declaration of assistance for shares acquisition (21 pages)
4 January 2008	Memorandum and Articles of Association (7 pages)
4 January 2008	Memorandum and Articles of Association (7 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
3 August 2007	Statement of affairs (3 pages)
3 August 2007	Statement of affairs (3 pages)
3 August 2007	Full accounts made up to 31 December 2006 (17 pages)
3 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	Ad 24/07/07--------- Â£ si 413516350@1=413516350 Â£ ic 76845245/490361595 (2 pages)
1 August 2007	Ad 24/07/07--------- Â£ si 413516350@1=413516350 Â£ ic 76845245/490361595 (2 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Nc inc already adjusted 24/07/07 (2 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2007	Nc inc already adjusted 24/07/07 (2 pages)
31 July 2007	Declaration of assistance for shares acquisition (15 pages)
31 July 2007	Declaration of assistance for shares acquisition (15 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (6 pages)
29 January 2007	Return made up to 01/01/07; full list of members (6 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
2 November 2004	Full accounts made up to 3 January 2004 (17 pages)
27 January 2004	Return made up to 01/01/04; full list of members (6 pages)
27 January 2004	Return made up to 01/01/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 28 December 2002 (16 pages)
3 November 2003	Full accounts made up to 28 December 2002 (16 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
25 January 2003	Return made up to 01/01/03; full list of members (7 pages)
25 January 2003	Return made up to 01/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 29 December 2001 (15 pages)
4 November 2002	Full accounts made up to 29 December 2001 (15 pages)
26 January 2002	Return made up to 01/01/02; change of members (7 pages)
26 January 2002	Return made up to 01/01/02; change of members (7 pages)
2 November 2001	Full accounts made up to 30 December 2000 (15 pages)
2 November 2001	Full accounts made up to 30 December 2000 (15 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 1 April 2000 (15 pages)
23 January 2001	Full accounts made up to 1 April 2000 (15 pages)
23 January 2001	Full accounts made up to 1 April 2000 (15 pages)
3 January 2001	Return made up to 01/01/01; full list of members (3 pages)
3 January 2001	Return made up to 01/01/01; full list of members (3 pages)
17 April 2000	Company name changed british steel international limi ted\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed british steel international limi ted\certificate issued on 17/04/00 (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000	Full accounts made up to 3 April 1999 (15 pages)
31 January 2000	Full accounts made up to 3 April 1999 (15 pages)
31 January 2000	Full accounts made up to 3 April 1999 (15 pages)
10 January 2000	Return made up to 01/01/00; full list of members (9 pages)
10 January 2000	Return made up to 01/01/00; full list of members (9 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 28 March 1998 (15 pages)
2 February 1999	Full accounts made up to 28 March 1998 (15 pages)
29 January 1999	Return made up to 01/01/99; full list of members (8 pages)
29 January 1999	Return made up to 01/01/99; full list of members (8 pages)
6 January 1999	Return made up to 01/01/98; full list of members; amend (8 pages)
6 January 1999	Return made up to 01/01/98; full list of members; amend (8 pages)
22 December 1998	Ad 15/12/97--------- Â£ si 428554@1 (2 pages)
22 December 1998	Ad 15/12/97--------- Â£ si 428554@1 (2 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (15 pages)
3 February 1998	Full accounts made up to 29 March 1997 (15 pages)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
26 September 1997	Ad 02/12/96--------- Â£ si 416691@1 (2 pages)
26 September 1997	Ad 02/12/96--------- Â£ si 416691@1 (2 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
20 January 1997	Return made up to 01/01/97; full list of members (11 pages)
20 January 1997	Return made up to 01/01/97; full list of members (11 pages)
1 October 1996	Ad 12/09/96--------- Â£ si 46760792@1=46760792 Â£ ic 29239208/76000000 (2 pages)
1 October 1996	Ad 12/09/96--------- Â£ si 46760792@1=46760792 Â£ ic 29239208/76000000 (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 1 April 1995 (11 pages)
7 February 1996	Full accounts made up to 1 April 1995 (11 pages)
7 February 1996	Full accounts made up to 1 April 1995 (11 pages)
17 January 1996	Return made up to 01/01/96; full list of members (8 pages)
17 January 1996	Return made up to 01/01/96; full list of members (8 pages)
30 March 1994	Â£ nc 29500000/229500000 18/03/94 (1 page)
30 March 1994	Â£ nc 29500000/229500000 18/03/94 (1 page)
30 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1993	Â£ nc 4500000/29500000 29/03/93 (1 page)
18 April 1993	Â£ nc 4500000/29500000 29/03/93 (1 page)
18 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1989	Memorandum and Articles of Association (7 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
21 April 1989	Memorandum and Articles of Association (7 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 September 1988	Company name changed british steel corporation (inter national) LIMITED\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed british steel corporation (inter national) LIMITED\certificate issued on 05/09/88 (2 pages)
6 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
6 July 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
17 December 1971	Company name changed\certificate issued on 17/12/71 (3 pages)
17 December 1971	Company name changed\certificate issued on 17/12/71 (3 pages)
16 January 1963	Incorporation (17 pages)
16 January 1963	Incorporation (17 pages)

Corus International Limited

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