TATA Steel UK Limited

Company Name	TATA Steel UK Limited
Company Status	Active
Company Number	02280000
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)
Previous Name	Corus UK Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Dr Henrik Adam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	26 January 2012(23 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Engineer
Country of Residence	Germany
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Koushik Chatterjee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	31 December 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Thachat Viswanath Narendran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	31 December 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Secretary Name	Mr Alastair James Page
Status	Current
Appointed	10 August 2021(33 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Rajesh Nair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	17 March 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operations Officer
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Anil Jhanji
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Michael John Davies
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Sir Alistair Gilchrist Frame
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Pine Cottage Holmbury St Mary Dorking Surrey RH5 6PF

Director Name	Philip Roy Hampton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1996)
Role	Managing Director Finance
Correspondence Address	Blakeney Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Sir Ronald Halstead
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1994)
Role	Non-Exec Dep Chrmn Bs Plc
Country of Residence	United Kingdom
Correspondence Address	37 Edwardes Square Kensington London W8 6HH

Director Name	Dr David Grieves
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1994)
Role	Vice Chairman Bs Plc
Correspondence Address	4 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Lord John Gregson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1994)
Role	Non-Exec Director Bs Plc
Correspondence Address	407 Hawkins House Dolphin Square London SW1V 3XL

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 1999)
Role	Non-Exec Director Bs Plc
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Secretary Name	Richard John Reeves
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years after company formation)
Appointment Duration	12 years, 6 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Dr Jeffrey William Edington
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British/American
Status	Resigned
Appointed	12 January 1994(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2000)
Role	Executive Director
Correspondence Address	Sinaloa South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1998)
Role	Banker
Correspondence Address	Munster House 46 Roland Way London SW7 3RE

Director Name	Dr Kenneth Walter Gray
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 1999)
Role	Technical Director
Correspondence Address	Broadgates Manor Road Penn Buckinghamshire HP10 8JA

Director Name	John Martin Bryant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2000)
Role	Joint Chief Executive
Correspondence Address	Park House Merryhole Lane, Tockington Bristol Avon BS32 4PT

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Francois Cornelis Willem Briet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2000(12 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 2001)
Role	Executive Director
Correspondence Address	Flat 7 96 Park Street London W1Y 3RY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 February 2005(16 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Rauke Henstra
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2008)
Role	Executive Director
Correspondence Address	Plevier 4, 1722 Jd Zuid-Scharwoude Netherlands

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2007(18 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Philip Westgarth Dryden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Division Director Long Pr
Country of Residence	England
Correspondence Address	Beaulieu The Ridge Cold Ash Newbury West Berkshire RG18 9HZ

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2010(22 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(22 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Uday Chaturvedi
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2011(22 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Jonathan Ferriman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Torquil John Farquhar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(23 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2020)
Role	Executive Director, Human Resources
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Hans Fischer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2012(23 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 July 2019)
Role	Chief Technical Officer
Country of Residence	Germany
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Ms Sharone Vanessa Gidwani
Status	Resigned
Appointed	01 December 2012(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Sandip Biswas
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2019(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Karl Haider
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 November 2019(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	Austria
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

4.5b at £0.5	Corus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	-£327,000,000
Cash	£32,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

7 October 2010	Delivered on: 19 October 2010 Persons entitled: Citibank, N.A., London Branch Classification: Debenture 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. Outstanding
16 May 2007	Delivered on: 22 May 2007 Persons entitled: Grantham Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,331.56. Outstanding
19 May 2004	Delivered on: 19 June 2004 Persons entitled: Taylor Woodrow Developments Limited Classification: A standard security which was presented for registration in scotland on the 10/06/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that piece of ground on the estate of dalzell extending to four acres and eight hundred and twenty decimal or one thousandth part of an acre of thereby imperial measure lying in the burgh of motherwell and wishaw parish of dalziel and county of lanark. See the mortgage charge document for full details. Outstanding
14 March 1996	Delivered on: 21 March 1996 Persons entitled: British Railways Board Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under schedule 6 of a sale and purchase agreement of even date. Particulars: F/H land and buildings k/a castleton central services depot at castleton greater manchester containing an area of 26 acres 1527 square yards. See the mortgage charge document for full details. Outstanding
4 October 2022	Delivered on: 13 October 2022 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including hartlepool (title number: CE195098). For more details please refer to the instrument. Outstanding
23 September 2021	Delivered on: 1 October 2021 Persons entitled: Helen Lochhead Matheson (As a Trustee of the Tata Steel UK Limited Unapproved Pension Scheme) Derek Mulholland (As a Trustee of the Tata Steel UK Limited Unapproved Pension Scheme) Classification: A registered charge Outstanding
4 February 2020	Delivered on: 12 February 2020 Persons entitled: Citibank, N.A., London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including hartlepool (title number: CE195098). For more details please refer to the instrument. Outstanding
23 June 2016	Delivered on: 1 July 2016 Persons entitled: Rfa International, LP Calgary (Kanada) (and Its Successors in Title and Permitted Transferees) Classification: Invoice Secured details: All sums due or to become due. Particulars: Carrier truck no 1HZF641/EM6343. Outstanding
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 Particulars: The real property specified in the instrument t/nos CE6045 and CE26409. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 August 2009	Delivered on: 25 August 2009 Satisfied on: 30 October 2014 Persons entitled: Citibank, N.A., London Branch as Security Trustee for the Benefit of the Secured Parties Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: New property means all that f/h land off brotton road carlin how saltburn TS13 in the former county of cleveland see image for full details. Fully Satisfied
21 December 2007	Delivered on: 27 December 2007 Satisfied on: 30 October 2014 Persons entitled: Citibank, N.A., London Branch as Security Trustee for the Benefit of the Secured Parties Classification: A fixed and floating security document Secured details: All monies due or to become due from the company to the chargee or any other secured parties 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 11 August 2003 Satisfied on: 1 March 2005 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security agent or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By first floating charge the undertaking property and assets from time to time both present and future. See the mortgage charge document for full details. Fully Satisfied
19 July 1991	Delivered on: 30 July 1991 Satisfied on: 21 June 2006 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: For securing Â£150,000,000 11 1/2% debenture stock 2016 of the company and all other monies due under the terms of this deed. Particulars: Floating charge over the fixed charge over the capital redemption fund. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 January 2021	Director's details changed for Mr Koushik Chatterjee on 13 January 2021 (2 pages)
4 January 2021	Cessation of The Board of the Pension Protection Fund as a person with significant control on 22 December 2020 (1 page)
4 January 2021	Appointment of Mr Koushik Chatterjee as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of John Phillips as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Thachat Viswanath Narendran as a director on 31 December 2020 (2 pages)
4 January 2021	Termination of appointment of Torquil John Farquhar as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Karl Haider as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Helen Lochhead Matheson (Avontuur) as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Ernst Hoogenes as a director on 31 December 2020 (1 page)
10 September 2020	Full accounts made up to 31 March 2020 (54 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
7 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,241,538,208.22 (4 pages)
6 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 2,241,516,208.22 (4 pages)
3 March 2020	Termination of appointment of Narendra Kumar Misra as a director on 21 February 2020 (1 page)
12 February 2020	Registration of charge 022800000012, created on 4 February 2020 (50 pages)
6 February 2020	Satisfaction of charge 022800000010 in full (1 page)
31 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,241,506,208.22 (7 pages)
26 November 2019	Appointment of Mr Karl Haider as a director on 13 November 2019 (2 pages)
7 November 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,241,471,208.22 (7 pages)
17 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2019	Appointment of Mr Sandip Biswas as a director on 29 August 2019 (2 pages)
8 August 2019	Full accounts made up to 31 March 2019 (45 pages)
11 July 2019	Termination of appointment of Hans Fischer as a director on 1 July 2019 (1 page)
11 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
11 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 2,241,310,597.66 (4 pages)
6 February 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 2,241,300,348.87 (10 pages)
14 January 2019	Termination of appointment of Bimlendra Jha as a director on 31 December 2018 (1 page)
30 October 2018	Appointment of Mr Ernst Hoogenes as a director on 23 October 2018 (2 pages)
22 August 2018	Full accounts made up to 31 March 2018 (46 pages)
6 August 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
6 August 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 2,241,300,347.81 (10 pages)
23 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,241,300,346.92 (10 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
22 January 2018	Satisfaction of charge 9 in full (1 page)
2 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,241,300,344.95 (10 pages)
2 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,241,300,344.95 (10 pages)
12 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,241,300,339.83 (10 pages)
12 October 2017	Statement of capital following an allotment of shares on 11 September 2017 GBP 2,241,300,339.83 (10 pages)
26 September 2017	S1096 Court Order to Rectify (2 pages)
26 September 2017	S1096 Court Order to Rectify (2 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
14 September 2017	Notification of The Board of the Pension Protection Fund as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Notification of The Board of the Pension Protection Fund as a person with significant control on 11 September 2017 (1 page)
14 September 2017	Notification of The Board of the Pension Protection Fund as a person with significant control on 11 September 2017 (1 page)
2 September 2017	Sub-division of shares on 24 July 2017 (6 pages)
2 September 2017	Sub-division of shares on 24 July 2017 (6 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
1 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
30 August 2017	Full accounts made up to 31 March 2017 (46 pages)
30 August 2017	Full accounts made up to 31 March 2017 (46 pages)
22 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
16 August 2017	Particulars of variation of rights attached to shares (3 pages)
16 August 2017	Change of share class name or designation (2 pages)
16 August 2017	Particulars of variation of rights attached to shares (3 pages)
16 August 2017	Change of share class name or designation (2 pages)
11 August 2017	Resolutions RES13 ‐ That pursuant to section 618(1)(a) of the companies act 2006, the 4,482,600,613 existing ordinary shares of Â£0.50 each in the share capital of the company be subdivided into 224,130,030,650 ordinary shares Â£0.01 each in the capital of the company (such shares being the "ordinary shares"); that, subject to the passing of resolution 1, the directors be unconditionally authorised to allot shares in the company and to grant rights to subscribe for or convert any security into shares up to a nominal amount of Â£2,499,999,999, for a period lasting five years from the date of this written resolution; that the restriction on the authorised share capital which was set out at paragraph 5 of the company's memorandum of association and is treated as part of the articles of association of the company be removed and therefore that, subject to the provisions of part 17 of the companies act 2006, there be no restriction on the number of new shares that the company may issue; 1 to 3, 224,130,023,983 be converted into and re-de (3 pages)
11 August 2017	Resolutions RES13 ‐ See image for full description. (3 pages)
11 August 2017	Resolutions RES13 ‐ That pursuant to section 618(1)(a) of the companies act 2006, the 4,482,600,613 existing ordinary shares of Â£0.50 each in the share capital of the company be subdivided into 224,130,030,650 ordinary shares Â£0.01 each in the capital of the company (such shares being the "ordinary shares"); that, subject to the passing of resolution 1, the directors be unconditionally authorised to allot shares in the company and to grant rights to subscribe for or convert any security into shares up to a nominal amount of Â£2,499,999,999, for a period lasting five years from the date of this written resolution; that the restriction on the authorised share capital which was set out at paragraph 5 of the company's memorandum of association and is treated as part of the articles of association of the company be removed and therefore that, subject to the provisions of part 17 of the companies act 2006, there be no restriction on the number of new shares that the company may issue; 1 to 3, 224,130,023,983 be converted into and re-de RES13 ‐ Desc removed. RES13 ‐ See image for full description. (3 pages)
16 June 2017	Director's details changed for Mr Bimlendra Jha on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Henrik Adam on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Henrik Adam on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Henrik Adam on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Henrik Adam on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Bimlendra Jha on 16 June 2017 (2 pages)
6 October 2016	Full accounts made up to 31 March 2016 (44 pages)
6 October 2016	Full accounts made up to 31 March 2016 (44 pages)
2 September 2016	Satisfaction of charge 022800000011 in full (1 page)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
1 July 2016	Registration of charge 022800000011, created on 23 June 2016 without deed (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,241,300,306.0 EUR 0.50 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,241,300,306.50 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,241,300,306.50 (4 pages)
7 March 2016	Termination of appointment of Karl-Ulrich KÃ¶hler as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Karl-Ulrich KÃ¶hler as a director on 29 February 2016 (1 page)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,241,300,306 (8 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2,241,300,306 (8 pages)
3 September 2015	Full accounts made up to 31 March 2015 (34 pages)
3 September 2015	Full accounts made up to 31 March 2015 (34 pages)
7 November 2014	Registration of charge 022800000010, created on 28 October 2014 (57 pages)
7 November 2014	Registration of charge 022800000010, created on 28 October 2014 (57 pages)
30 October 2014	Satisfaction of charge 8 in full (4 pages)
30 October 2014	Satisfaction of charge 7 in full (4 pages)
30 October 2014	Satisfaction of charge 8 in full (4 pages)
30 October 2014	Satisfaction of charge 7 in full (4 pages)
4 September 2014	Full accounts made up to 31 March 2014 (33 pages)
4 September 2014	Full accounts made up to 31 March 2014 (33 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,241,300,306 (8 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,241,300,306 (8 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2,241,300,306 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,241,300,306 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,241,300,306 (8 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2,241,300,306 (8 pages)
16 July 2013	Full accounts made up to 31 March 2013 (34 pages)
16 July 2013	Full accounts made up to 31 March 2013 (34 pages)
15 July 2013	Appointment of Mr Bimlendra Jha as a director (2 pages)
15 July 2013	Appointment of Mr Bimlendra Jha as a director (2 pages)
5 December 2012	Termination of appointment of Allison Scandrett as a secretary (1 page)
5 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a secretary (1 page)
5 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a secretary (1 page)
5 December 2012	Termination of appointment of Allison Scandrett as a secretary (1 page)
26 November 2012	Termination of appointment of Jonathan Ferriman as a director (1 page)
26 November 2012	Termination of appointment of Jonathan Ferriman as a director (1 page)
19 September 2012	Termination of appointment of Donald Grierson as a director (1 page)
19 September 2012	Termination of appointment of Donald Grierson as a director (1 page)
5 September 2012	Appointment of Mr John Phillips as a director (2 pages)
5 September 2012	Appointment of Mr John Phillips as a director (2 pages)
21 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
19 July 2012	Full accounts made up to 31 March 2012 (34 pages)
19 July 2012	Full accounts made up to 31 March 2012 (34 pages)
12 July 2012	Appointment of Dr Hans Fischer as a director (2 pages)
12 July 2012	Appointment of Dr Hans Fischer as a director (2 pages)
22 June 2012	Director's details changed for Mrs Helen Lochhead Matheson on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs Helen Lochhead Matheson on 22 June 2012 (2 pages)
17 May 2012	Termination of appointment of John Phillips as a director (1 page)
17 May 2012	Termination of appointment of Colin Gardner as a director (1 page)
17 May 2012	Termination of appointment of David Maddock as a director (1 page)
17 May 2012	Termination of appointment of John Phillips as a director (1 page)
17 May 2012	Termination of appointment of Colin Gardner as a director (1 page)
17 May 2012	Termination of appointment of David Maddock as a director (1 page)
17 May 2012	Appointment of Mr Torquil John Farquhar as a director (2 pages)
17 May 2012	Appointment of Mr Torquil John Farquhar as a director (2 pages)
17 May 2012	Appointment of Prof.Dr.-Ing Karl-Ulrich KÃ¶hler as a director (2 pages)
17 May 2012	Appointment of Prof.Dr.-Ing Karl-Ulrich KÃ¶hler as a director (2 pages)
30 April 2012	Appointment of Mrs Helen Lochhead Matheson as a director (2 pages)
30 April 2012	Termination of appointment of Shaun Doherty as a director (1 page)
30 April 2012	Termination of appointment of Shaun Doherty as a director (1 page)
30 April 2012	Appointment of Mrs Helen Lochhead Matheson as a director (2 pages)
10 February 2012	Appointment of Mr Jonathan Ferriman as a director (2 pages)
10 February 2012	Appointment of Mr Jonathan Ferriman as a director (2 pages)
9 February 2012	Appointment of Mr Henrik Adam as a director (2 pages)
9 February 2012	Appointment of Mr Henrik Adam as a director (2 pages)
9 February 2012	Termination of appointment of Uday Chaturvedi as a director (1 page)
9 February 2012	Termination of appointment of Uday Chaturvedi as a director (1 page)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Full accounts made up to 31 March 2011 (36 pages)
9 August 2011	Full accounts made up to 31 March 2011 (36 pages)
18 July 2011	Appointment of Mr Uday Chaturvedi as a director (2 pages)
18 July 2011	Appointment of Mr Uday Chaturvedi as a director (2 pages)
15 July 2011	Termination of appointment of Jean-Sebastien Jacques as a director (1 page)
15 July 2011	Termination of appointment of Jean-Sebastien Jacques as a director (1 page)
5 July 2011	Termination of appointment of Frank Royle as a director (1 page)
5 July 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
5 July 2011	Appointment of Mr Narendra Kumar Misra as a director (2 pages)
5 July 2011	Termination of appointment of Frank Royle as a director (1 page)
20 May 2011	Appointment of Mr John Phillips as a director (2 pages)
20 May 2011	Appointment of Mr Colin David Gardner as a director (2 pages)
20 May 2011	Appointment of Mr John Phillips as a director (2 pages)
20 May 2011	Appointment of Mr Colin David Gardner as a director (2 pages)
19 May 2011	Appointment of Mr David Stephen Maddock as a director (2 pages)
19 May 2011	Appointment of Mr Donald Kenneth Grierson as a director (2 pages)
19 May 2011	Appointment of Mr David Stephen Maddock as a director (2 pages)
19 May 2011	Appointment of Mr Donald Kenneth Grierson as a director (2 pages)
1 February 2011	Appointment of Dr Shaun Doherty as a director (2 pages)
1 February 2011	Appointment of Dr Shaun Doherty as a director (2 pages)
31 January 2011	Termination of appointment of Karl Ulrich Kohler as a director (1 page)
31 January 2011	Termination of appointment of Karl Ulrich Kohler as a director (1 page)
5 January 2011	Memorandum and Articles of Association (18 pages)
5 January 2011	Memorandum and Articles of Association (18 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (29 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (29 pages)
27 September 2010	Company name changed corus uk LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
27 September 2010	Company name changed corus uk LIMITED\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
27 September 2010	Change of name notice (2 pages)
23 September 2010	Termination of appointment of Shaun Doherty as a director (1 page)
23 September 2010	Termination of appointment of Shaun Doherty as a director (1 page)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
15 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (12 pages)
28 July 2010	Appointment of Mr Shaun Doherty as a director (2 pages)
28 July 2010	Appointment of Mr Shaun Doherty as a director (2 pages)
12 July 2010	Full accounts made up to 31 March 2010 (45 pages)
12 July 2010	Full accounts made up to 31 March 2010 (45 pages)
28 April 2010	Termination of appointment of Philip Dryden as a director (1 page)
28 April 2010	Termination of appointment of Maria Oudeman as a director (1 page)
28 April 2010	Termination of appointment of Maria Oudeman as a director (1 page)
28 April 2010	Termination of appointment of Philip Dryden as a director (1 page)
30 March 2010	Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director (2 pages)
30 March 2010	Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director (2 pages)
25 March 2010	Appointment of Prof. Dr.-Ing Karl-Ulrich Kohler as a director (2 pages)
25 March 2010	Appointment of Prof. Dr.-Ing Karl-Ulrich Kohler as a director (2 pages)
15 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
15 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
12 August 2009	Return made up to 08/08/09; full list of members (4 pages)
11 July 2009	Full accounts made up to 31 March 2009 (32 pages)
11 July 2009	Full accounts made up to 31 March 2009 (32 pages)
30 June 2009	Appointment terminated director paul strickland (1 page)
30 June 2009	Appointment terminated director paul strickland (1 page)
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 (10 pages)
8 June 2009	Memorandum and Articles of Association (10 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2008	Full accounts made up to 31 March 2008 (32 pages)
19 September 2008	Full accounts made up to 31 March 2008 (32 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
24 June 2008	Ad 31/03/08\gbp si [email protected]=750000000\gbp ic 1491300306/2241300306\ (2 pages)
24 June 2008	Ad 31/03/08\gbp si [email protected]=750000000\gbp ic 1491300306/2241300306\ (2 pages)
20 June 2008	Gbp nc 1500000001/2500000000\31/03/08 (2 pages)
20 June 2008	Gbp nc 1500000001/2500000000\31/03/08 (2 pages)
24 April 2008	Director appointed maria johanna oudeman (2 pages)
24 April 2008	Director appointed maria johanna oudeman (2 pages)
26 February 2008	Director appointed frank paul royle (2 pages)
26 February 2008	Director appointed frank paul royle (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
4 January 2008	Declaration of assistance for shares acquisition (22 pages)
4 January 2008	Declaration of assistance for shares acquisition (22 pages)
4 January 2008	Memorandum and Articles of Association (9 pages)
4 January 2008	Resolutions RES13 ‐ Company business 19/12/07 (3 pages)
4 January 2008	Declaration of assistance for shares acquisition (185 pages)
4 January 2008	Declaration of assistance for shares acquisition (185 pages)
4 January 2008	Resolutions RES13 ‐ Company business 19/12/07 (3 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2008	Memorandum and Articles of Association (9 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 December 2007	Particulars of mortgage/charge (20 pages)
27 December 2007	Particulars of mortgage/charge (20 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (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)
17 September 2007	Return made up to 08/08/07; full list of members (7 pages)
17 September 2007	Return made up to 08/08/07; full list of members (7 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
31 July 2007	Declaration of assistance for shares acquisition (7 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (15 pages)
31 July 2007	Declaration of assistance for shares acquisition (7 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Declaration of assistance for shares acquisition (15 pages)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (14 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
3 July 2007	Group of companies' accounts made up to 30 December 2006 (82 pages)
3 July 2007	Group of companies' accounts made up to 30 December 2006 (82 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
4 September 2006	Return made up to 08/08/06; full list of members (7 pages)
4 September 2006	Return made up to 08/08/06; full list of members (7 pages)
4 July 2006	Group of companies' accounts made up to 31 December 2005 (85 pages)
4 July 2006	Group of companies' accounts made up to 31 December 2005 (85 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2005	Return made up to 08/08/05; full list of members (8 pages)
5 September 2005	Return made up to 08/08/05; full list of members (8 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2005	Resolutions RES13 ‐ Shares allotted/capital 15/06/05 (2 pages)
10 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2005	Resolutions RES13 ‐ Shares allotted/capital 15/06/05 (2 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2005	Nc inc already adjusted 15/06/05 (2 pages)
8 July 2005	Particulars of contract relating to shares (3 pages)
8 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 July 2005	Ad 15/06/05--------- Â£ si [email protected]=2338049999 Â£ ic 1491300306/3829350305 (2 pages)
8 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
8 July 2005	Particulars of contract relating to shares (3 pages)
8 July 2005	Nc inc already adjusted 15/06/05 (2 pages)
8 July 2005	Ad 15/06/05--------- Â£ si [email protected]=2338049999 Â£ ic 1491300306/3829350305 (2 pages)
8 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
8 July 2005	Group of companies' accounts made up to 1 January 2005 (47 pages)
7 July 2005	Reduction of iss capital and minute (oc) (4 pages)
7 July 2005	Reduction of iss capital and minute (oc) (4 pages)
6 July 2005	Memorandum and Articles of Association (23 pages)
6 July 2005	Memorandum and Articles of Association (23 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (6 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (6 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
7 December 2004	Memorandum and Articles of Association (18 pages)
7 December 2004	Memorandum and Articles of Association (18 pages)
22 November 2004	Nc inc already adjusted 11/08/04 (1 page)
22 November 2004	Ad 11/08/04--------- Â£ si [email protected]=500000000 Â£ ic 991300306/1491300306 (2 pages)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Nc inc already adjusted 11/08/04 (1 page)
22 November 2004	Ad 11/08/04--------- Â£ si [email protected]=500000000 Â£ ic 991300306/1491300306 (2 pages)
22 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2004	Listing of particulars (305 pages)
19 October 2004	Listing of particulars (305 pages)
10 August 2004	Return made up to 08/08/04; full list of members (6 pages)
10 August 2004	Return made up to 08/08/04; full list of members (6 pages)
19 June 2004	Particulars of mortgage/charge (6 pages)
19 June 2004	Particulars of mortgage/charge (6 pages)
17 May 2004	Group of companies' accounts made up to 3 January 2004 (50 pages)
17 May 2004	Group of companies' accounts made up to 3 January 2004 (50 pages)
17 May 2004	Group of companies' accounts made up to 3 January 2004 (50 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
11 August 2003	Particulars of mortgage/charge (9 pages)
11 August 2003	Particulars of mortgage/charge (9 pages)
13 June 2003	Group of companies' accounts made up to 28 December 2002 (54 pages)
13 June 2003	Group of companies' accounts made up to 28 December 2002 (54 pages)
7 April 2003	Memorandum and Articles of Association (8 pages)
7 April 2003	Memorandum and Articles of Association (8 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
14 August 2002	Return made up to 08/08/02; full list of members (9 pages)
14 August 2002	Return made up to 08/08/02; full list of members (9 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
21 June 2002	Group of companies' accounts made up to 29 December 2001 (43 pages)
21 June 2002	Group of companies' accounts made up to 29 December 2001 (43 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 September 2001	Return made up to 08/08/01; full list of members (3 pages)
13 September 2001	Return made up to 08/08/01; full list of members (3 pages)
15 August 2001	Group of companies' accounts made up to 30 December 2000 (41 pages)
15 August 2001	Group of companies' accounts made up to 30 December 2000 (41 pages)
13 August 2001	Location of register of members (1 page)
13 August 2001	Location of debenture register (1 page)
13 August 2001	Location of register of members (1 page)
13 August 2001	Location of debenture register (1 page)
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)
5 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
17 October 2000	Return made up to 08/08/00; bulk list available separately (8 pages)
17 October 2000	Return made up to 08/08/00; bulk list available separately (8 pages)
17 April 2000	Company name changed british steel LIMITED\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed british steel LIMITED\certificate issued on 17/04/00 (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 15 marylebone road, london, NW1 5JD (1 page)
7 February 2000	Full group accounts made up to 2 October 1999 (51 pages)
7 February 2000	Full group accounts made up to 2 October 1999 (51 pages)
7 February 2000	Full group accounts made up to 2 October 1999 (51 pages)
19 January 2000	Full group accounts made up to 3 April 1999 (64 pages)
19 January 2000	Full group accounts made up to 3 April 1999 (64 pages)
19 January 2000	Full group accounts made up to 3 April 1999 (64 pages)
1 December 1999	Ad 06/10/99--------- Â£ si [email protected] (4 pages)
1 December 1999	Ad 06/10/99--------- Â£ si [email protected] (4 pages)
3 November 1999	Nc inc already adjusted 08/09/99 (1 page)
3 November 1999	Nc inc already adjusted 08/09/99 (1 page)
29 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
29 October 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
13 October 1999	Declaration of assistance for shares acquisition (9 pages)
13 October 1999	Declaration of assistance for shares acquisition (9 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 October 1999	Re-registration of Memorandum and Articles (16 pages)
8 October 1999	Application for reregistration from PLC to private (1 page)
8 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 1999	Application for reregistration from PLC to private (1 page)
8 October 1999	Re-registration of Memorandum and Articles (16 pages)
6 October 1999	Scheme of arrangement - amalgamation (9 pages)
6 October 1999	Scheme of arrangement - amalgamation (9 pages)
6 October 1999	Certificate of reduction of issued capital (1 page)
6 October 1999	Ad 20/09/99--------- Â£ si [email protected] (2 pages)
6 October 1999	Certificate of reduction of issued capital (1 page)
6 October 1999	Ad 20/09/99--------- Â£ si [email protected] (2 pages)
5 October 1999	Ad 21/09/99--------- Â£ si [email protected]=500 Â£ ic 991298048/991298548 (2 pages)
5 October 1999	Ad 27/09/99--------- Â£ si [email protected]=6050 Â£ ic 991304448/991310498 (2 pages)
5 October 1999	Ad 22/09/99--------- Â£ si [email protected]=5900 Â£ ic 991298548/991304448 (2 pages)
5 October 1999	Ad 27/09/99--------- Â£ si [email protected]=6050 Â£ ic 991304448/991310498 (2 pages)
5 October 1999	Ad 22/09/99--------- Â£ si [email protected]=5900 Â£ ic 991298548/991304448 (2 pages)
5 October 1999	Ad 21/09/99--------- Â£ si [email protected]=500 Â£ ic 991298048/991298548 (2 pages)
1 October 1999	Ad 17/09/99--------- Â£ si [email protected]=50 Â£ ic 991279682/991279732 (2 pages)
1 October 1999	Ad 09/09/99--------- Â£ si [email protected]=105292 Â£ ic 991168640/991273932 (10 pages)
1 October 1999	Ad 17/09/99--------- Â£ si [email protected]=50 Â£ ic 991279682/991279732 (2 pages)
1 October 1999	Ad 09/09/99--------- Â£ si [email protected]=105292 Â£ ic 991168640/991273932 (10 pages)
1 October 1999	Ad 14/09/99--------- Â£ si [email protected]=5750 Â£ ic 991273932/991279682 (2 pages)
1 October 1999	Ad 14/09/99--------- Â£ si [email protected]=5750 Â£ ic 991273932/991279682 (2 pages)
1 October 1999	Ad 17/09/99--------- Â£ si [email protected]=18316 Â£ ic 991279732/991298048 (4 pages)
1 October 1999	Ad 17/09/99--------- Â£ si [email protected]=18316 Â£ ic 991279732/991298048 (4 pages)
17 September 1999	Memorandum and Articles of Association (59 pages)
17 September 1999	Memorandum and Articles of Association (59 pages)
15 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Ad 18/08/99--------- Â£ si [email protected]=7500 Â£ ic 991161140/991168640 (2 pages)
13 September 1999	Ad 18/08/99--------- Â£ si [email protected]=7500 Â£ ic 991161140/991168640 (2 pages)
13 September 1999	Director's particulars changed (1 page)
10 September 1999	Ad 11/08/99--------- Â£ si [email protected]=21400 Â£ ic 991139740/991161140 (2 pages)
10 September 1999	Ad 11/08/99--------- Â£ si [email protected]=21400 Â£ ic 991139740/991161140 (2 pages)
31 August 1999	Return made up to 08/08/99; bulk list available separately (29 pages)
31 August 1999	Return made up to 08/08/99; bulk list available separately (29 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
13 August 1999	Ad 27/07/99--------- Â£ si [email protected]=39500 Â£ ic 991100240/991139740 (2 pages)
13 August 1999	Ad 27/07/99--------- Â£ si [email protected]=39500 Â£ ic 991100240/991139740 (2 pages)
13 August 1999	Ad 23/07/99--------- Â£ si [email protected]=6050 Â£ ic 991094190/991100240 (2 pages)
13 August 1999	Ad 23/07/99--------- Â£ si [email protected]=6050 Â£ ic 991094190/991100240 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=33307 Â£ ic 991022446/991055753 (6 pages)
5 August 1999	Ad 13/07/99--------- Â£ si [email protected]=5000 Â£ ic 991055753/991060753 (2 pages)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=33437 Â£ ic 991060753/991094190 (5 pages)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=33437 Â£ ic 991060753/991094190 (5 pages)
5 August 1999	Ad 09/07/99--------- Â£ si [email protected]=33307 Â£ ic 991022446/991055753 (6 pages)
5 August 1999	Ad 13/07/99--------- Â£ si [email protected]=5000 Â£ ic 991055753/991060753 (2 pages)
13 July 1999	Ad 24/06/99--------- Â£ si [email protected]=8750 Â£ ic 991013696/991022446 (2 pages)
13 July 1999	Ad 24/06/99--------- Â£ si [email protected]=8750 Â£ ic 991013696/991022446 (2 pages)
7 July 1999	Ad 16/06/99--------- Â£ si [email protected]=9058 Â£ ic 990995580/991004638 (2 pages)
7 July 1999	Ad 16/06/99--------- Â£ si [email protected]=9058 Â£ ic 990995580/991004638 (2 pages)
7 July 1999	Ad 16/06/99--------- Â£ si [email protected]=9058 Â£ ic 991004638/991013696 (2 pages)
7 July 1999	Ad 16/06/99--------- Â£ si [email protected]=9058 Â£ ic 991004638/991013696 (2 pages)
1 July 1999	Ad 15/06/99--------- Â£ si [email protected]=14973 Â£ ic 990960257/990975230 (4 pages)
1 July 1999	Ad 10/06/99--------- Â£ si [email protected]=20095 Â£ ic 990940162/990960257 (5 pages)
1 July 1999	Ad 15/06/99--------- Â£ si [email protected]=14973 Â£ ic 990960257/990975230 (4 pages)
1 July 1999	Ad 10/06/99--------- Â£ si [email protected]=20095 Â£ ic 990940162/990960257 (5 pages)
1 July 1999	Ad 17/06/99--------- Â£ si [email protected]=20350 Â£ ic 990975230/990995580 (2 pages)
1 July 1999	Ad 17/06/99--------- Â£ si [email protected]=20350 Â£ ic 990975230/990995580 (2 pages)
11 June 1999	Ad 25/05/99--------- Â£ si [email protected]=45889 Â£ ic 990894273/990940162 (8 pages)
11 June 1999	Ad 25/05/99--------- Â£ si [email protected]=45889 Â£ ic 990894273/990940162 (8 pages)
9 June 1999	Ad 12/05/99--------- Â£ si [email protected]=11790 Â£ ic 990882483/990894273 (4 pages)
9 June 1999	Ad 12/05/99--------- Â£ si [email protected]=11790 Â£ ic 990882483/990894273 (4 pages)
24 May 1999	Ad 28/04/99--------- Â£ si [email protected]=1106 Â£ ic 990881377/990882483 (2 pages)
24 May 1999	Ad 28/04/99--------- Â£ si [email protected]=1106 Â£ ic 990881377/990882483 (2 pages)
12 May 1999	Ad 14/04/99--------- Â£ si [email protected]=1592 Â£ ic 990879785/990881377 (2 pages)
12 May 1999	Ad 14/04/99--------- Â£ si [email protected]=1592 Â£ ic 990879785/990881377 (2 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1459 Â£ ic 990878326/990879785 (2 pages)
15 April 1999	Ad 01/04/99--------- Â£ si [email protected]=1459 Â£ ic 990878326/990879785 (2 pages)
15 April 1999	Director's particulars changed (1 page)
13 April 1999	Ad 22/03/99--------- Â£ si [email protected]=2522 Â£ ic 990875804/990878326 (2 pages)
13 April 1999	Ad 22/03/99--------- Â£ si [email protected]=2522 Â£ ic 990875804/990878326 (2 pages)
15 March 1999	Ad 22/02/99--------- Â£ si [email protected]=2075 Â£ ic 990873729/990875804 (2 pages)
15 March 1999	Ad 22/02/99--------- Â£ si [email protected]=2075 Â£ ic 990873729/990875804 (2 pages)
8 February 1999	Ad 18/01/99--------- Â£ si [email protected]=398 Â£ ic 990873331/990873729 (2 pages)
8 February 1999	Ad 18/01/99--------- Â£ si [email protected]=398 Â£ ic 990873331/990873729 (2 pages)
14 January 1999	Ad 18/12/98--------- Â£ si [email protected]=150 Â£ ic 990873181/990873331 (2 pages)
14 January 1999	Ad 18/12/98--------- Â£ si [email protected]=150 Â£ ic 990873181/990873331 (2 pages)
29 December 1998	Ad 03/12/98--------- Â£ si 2556@1=2556 Â£ ic 990870625/990873181 (2 pages)
29 December 1998	Ad 03/12/98--------- Â£ si 2556@1=2556 Â£ ic 990870625/990873181 (2 pages)
13 November 1998	Ad 22/10/98--------- Â£ si [email protected]=215 Â£ ic 990870410/990870625 (2 pages)
13 November 1998	Ad 22/10/98--------- Â£ si [email protected]=215 Â£ ic 990870410/990870625 (2 pages)
15 October 1998	Ad 28/09/98--------- Â£ si [email protected]=3307 Â£ ic 990861666/990864973 (3 pages)
15 October 1998	Ad 28/09/98--------- Â£ si [email protected]=3307 Â£ ic 990861666/990864973 (3 pages)
8 October 1998	Ad 21/09/98--------- Â£ si [email protected]=581 Â£ ic 990861085/990861666 (2 pages)
8 October 1998	Ad 21/09/98--------- Â£ si [email protected]=581 Â£ ic 990861085/990861666 (2 pages)
22 September 1998	Ad 03/09/98--------- Â£ si [email protected]=37247 Â£ ic 990823838/990861085 (8 pages)
22 September 1998	Ad 03/09/98--------- Â£ si [email protected]=37247 Â£ ic 990823838/990861085 (8 pages)
11 September 1998	Ad 10/08/98--------- Â£ si [email protected]=19393 Â£ ic 990804445/990823838 (5 pages)
11 September 1998	Ad 10/08/98--------- Â£ si [email protected]=19393 Â£ ic 990804445/990823838 (5 pages)
9 September 1998	Full group accounts made up to 28 March 1998 (58 pages)
9 September 1998	Return made up to 08/08/98; bulk list available separately (23 pages)
9 September 1998	Full group accounts made up to 28 March 1998 (58 pages)
9 September 1998	Return made up to 08/08/98; bulk list available separately (23 pages)
13 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 August 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
13 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 July 1998	Ad 25/06/98--------- Â£ si [email protected]=5705 Â£ ic 944184627/944190332 (4 pages)
28 July 1998	Ad 25/06/98--------- Â£ si [email protected]=5705 Â£ ic 944184627/944190332 (4 pages)
20 July 1998	Ad 23/06/98--------- Â£ si [email protected]=23577 Â£ ic 944161050/944184627 (4 pages)
20 July 1998	Ad 23/06/98--------- Â£ si [email protected]=23577 Â£ ic 944161050/944184627 (4 pages)
22 June 1998	Ad 07/05/98--------- Â£ si [email protected]=24017 Â£ ic 944122804/944146821 (8 pages)
22 June 1998	Ad 07/05/98--------- Â£ si [email protected]=24017 Â£ ic 944122804/944146821 (8 pages)
19 May 1998	Listing of particulars (55 pages)
19 May 1998	Listing of particulars (55 pages)
12 May 1998	Ad 20/04/98--------- Â£ si [email protected]=26267 Â£ ic 944080186/944106453 (7 pages)
12 May 1998	Ad 20/04/98--------- Â£ si [email protected]=26267 Â£ ic 944080186/944106453 (7 pages)
27 April 1998	Ad 13/03/98--------- Â£ si [email protected]=17850000 Â£ ic 926230186/944080186 (2 pages)
27 April 1998	Ad 13/03/98--------- Â£ si [email protected]=17850000 Â£ ic 926230186/944080186 (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 9 albert embankment, london, SE1 7SP (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 9 albert embankment, london, SE1 7SP (1 page)
11 April 1998	Director resigned (1 page)
8 April 1998	Ad 16/03/98--------- Â£ si [email protected]=17267 Â£ ic 926212919/926230186 (4 pages)
8 April 1998	Ad 17/03/98--------- Â£ si [email protected]=35625 Â£ ic 926177294/926212919 (5 pages)
8 April 1998	Ad 17/03/98--------- Â£ si [email protected]=35625 Â£ ic 926177294/926212919 (5 pages)
8 April 1998	Ad 16/03/98--------- Â£ si [email protected]=17267 Â£ ic 926212919/926230186 (4 pages)
19 March 1998	Â£ ic 972794294/926177294 11/11/97 Â£ sr [email protected]=46617000 (1 page)
19 March 1998	Â£ ic 972794294/926177294 11/11/97 Â£ sr [email protected]=46617000 (1 page)
25 February 1998	Ad 09/02/98--------- Â£ si [email protected]=8808 Â£ ic 972785486/972794294 (3 pages)
25 February 1998	Ad 09/02/98--------- Â£ si [email protected]=8808 Â£ ic 972785486/972794294 (3 pages)
4 February 1998	Ad 14/01/98--------- premium Â£ si [email protected]=25862 Â£ ic 972759624/972785486 (5 pages)
4 February 1998	Ad 14/01/98--------- premium Â£ si [email protected]=25862 Â£ ic 972759624/972785486 (5 pages)
13 January 1998	Ad 23/12/97--------- Â£ si [email protected]=77794 Â£ ic 972681830/972759624 (5 pages)
13 January 1998	Ad 23/12/97--------- Â£ si [email protected]=77794 Â£ ic 972681830/972759624 (5 pages)
15 December 1997	Ad 21/11/97--------- Â£ si [email protected]=16720 Â£ ic 972665110/972681830 (2 pages)
15 December 1997	Ad 21/11/97--------- Â£ si [email protected]=16720 Â£ ic 972665110/972681830 (2 pages)
4 December 1997	Ad 10/11/97--------- Â£ si [email protected]=24104 Â£ ic 972641006/972665110 (4 pages)
4 December 1997	Ad 10/11/97--------- Â£ si [email protected]=24104 Â£ ic 972641006/972665110 (4 pages)
2 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 November 1997	Ad 16/10/97--------- Â£ si [email protected]=44274 Â£ ic 972596732/972641006 (5 pages)
3 November 1997	Ad 16/10/97--------- Â£ si [email protected]=44274 Â£ ic 972596732/972641006 (5 pages)
26 October 1997	Ad 24/09/97--------- Â£ si [email protected]=5650 Â£ ic 972591082/972596732 (2 pages)
26 October 1997	Ad 24/09/97--------- Â£ si [email protected]=5650 Â£ ic 972591082/972596732 (2 pages)
26 October 1997	Ad 22/09/97--------- Â£ si [email protected]=44252 Â£ ic 972546830/972591082 (3 pages)
26 October 1997	Ad 22/09/97--------- Â£ si [email protected]=44252 Â£ ic 972546830/972591082 (3 pages)
15 October 1997	Ad 22/09/97--------- Â£ si [email protected]=11600 Â£ ic 972535230/972546830 (2 pages)
15 October 1997	Ad 19/09/97--------- Â£ si [email protected]=57699 Â£ ic 972477531/972535230 (3 pages)
15 October 1997	Ad 18/09/97--------- Â£ si [email protected]=4700 Â£ ic 972472831/972477531 (2 pages)
15 October 1997	Ad 18/09/97--------- Â£ si [email protected]=4700 Â£ ic 972472831/972477531 (2 pages)
15 October 1997	Ad 19/09/97--------- Â£ si [email protected]=57699 Â£ ic 972477531/972535230 (3 pages)
15 October 1997	Ad 22/09/97--------- Â£ si [email protected]=11600 Â£ ic 972535230/972546830 (2 pages)
26 September 1997	Return made up to 08/08/97; bulk list available separately (28 pages)
26 September 1997	Return made up to 08/08/97; bulk list available separately (28 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Ad 05/09/97--------- Â£ si [email protected]=9200 Â£ ic 972463631/972472831 (2 pages)
23 September 1997	Ad 05/09/97--------- Â£ si [email protected]=9200 Â£ ic 972463631/972472831 (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Ad 27/08/97--------- Â£ si [email protected]=6044 Â£ ic 972457587/972463631 (2 pages)
23 September 1997	Ad 27/08/97--------- Â£ si [email protected]=4900 Â£ ic 972452687/972457587 (2 pages)
23 September 1997	Ad 27/08/97--------- Â£ si [email protected]=4900 Â£ ic 972452687/972457587 (2 pages)
23 September 1997	Ad 27/08/97--------- Â£ si [email protected]=6044 Â£ ic 972457587/972463631 (2 pages)
11 September 1997	Full group accounts made up to 29 March 1997 (58 pages)
11 September 1997	Full group accounts made up to 29 March 1997 (58 pages)
2 September 1997	Ad 15/08/97--------- Â£ si [email protected]=12402 Â£ ic 972440285/972452687 (2 pages)
2 September 1997	Ad 15/08/97--------- Â£ si [email protected]=12402 Â£ ic 972440285/972452687 (2 pages)
27 August 1997	Ad 08/08/97--------- Â£ si [email protected]=43550 Â£ ic 972396735/972440285 (3 pages)
27 August 1997	Ad 07/08/97--------- Â£ si [email protected]=6100 Â£ ic 972390635/972396735 (2 pages)
27 August 1997	Ad 08/08/97--------- Â£ si [email protected]=43550 Â£ ic 972396735/972440285 (3 pages)
27 August 1997	Ad 07/08/97--------- Â£ si [email protected]=6100 Â£ ic 972390635/972396735 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=5856 Â£ ic 972366739/972372595 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=18040 Â£ ic 972372595/972390635 (4 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=5856 Â£ ic 972366739/972372595 (2 pages)
18 August 1997	Ad 31/07/97--------- Â£ si [email protected]=18040 Â£ ic 972372595/972390635 (4 pages)
15 August 1997	Ad 16/07/97--------- Â£ si [email protected]=10341 Â£ ic 1018962522/1018972863 (3 pages)
15 August 1997	Ad 16/07/97--------- Â£ si [email protected]=10876 Â£ ic 1018972863/1018983739 (3 pages)
15 August 1997	Ad 15/07/97--------- Â£ si [email protected]=34207 Â£ ic 1018928315/1018962522 (5 pages)
15 August 1997	Ad 08/07/97--------- Â£ si [email protected]=28056 Â£ ic 1018900259/1018928315 (6 pages)
15 August 1997	Ad 16/07/97--------- Â£ si [email protected]=10341 Â£ ic 1018962522/1018972863 (3 pages)
15 August 1997	Ad 16/07/97--------- Â£ si [email protected]=10876 Â£ ic 1018972863/1018983739 (3 pages)
15 August 1997	Ad 15/07/97--------- Â£ si [email protected]=34207 Â£ ic 1018928315/1018962522 (5 pages)
15 August 1997	Ad 08/07/97--------- Â£ si [email protected]=28056 Â£ ic 1018900259/1018928315 (6 pages)
28 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
21 July 1997	Ad 26/06/97--------- Â£ si [email protected]=4449 Â£ ic 1018895206/1018899655 (3 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=604 Â£ ic 1018899655/1018900259 (3 pages)
21 July 1997	Ad 27/06/97--------- Â£ si [email protected]=604 Â£ ic 1018899655/1018900259 (3 pages)
21 July 1997	Ad 26/06/97--------- Â£ si [email protected]=4449 Â£ ic 1018895206/1018899655 (3 pages)
16 July 1997	Ad 13/06/97--------- Â£ si [email protected]=8682 Â£ ic 1018886524/1018895206 (3 pages)
16 July 1997	Ad 13/06/97--------- Â£ si [email protected]=8682 Â£ ic 1018886524/1018895206 (3 pages)
28 June 1997	Ad 28/05/97--------- Â£ si [email protected]=12028 Â£ ic 1018874496/1018886524 (2 pages)
28 June 1997	Ad 28/05/97--------- Â£ si [email protected]=12028 Â£ ic 1018874496/1018886524 (2 pages)
5 June 1997	Ad 07/05/97--------- Â£ si [email protected]=29710 Â£ ic 1018844786/1018874496 (3 pages)
5 June 1997	Ad 07/05/97--------- Â£ si [email protected]=29710 Â£ ic 1018844786/1018874496 (3 pages)
19 May 1997	Ad 10/04/97--------- Â£ si [email protected]=24984 Â£ ic 1018808312/1018833296 (3 pages)
19 May 1997	Ad 19/03/97--------- Â£ si [email protected]=8923 Â£ ic 1018799389/1018808312 (2 pages)
19 May 1997	Ad 16/04/97--------- Â£ si [email protected]=11490 Â£ ic 1018833296/1018844786 (2 pages)
19 May 1997	Ad 10/03/97--------- Â£ si [email protected]=22955 Â£ ic 1018776434/1018799389 (2 pages)
19 May 1997	Ad 10/03/97--------- Â£ si [email protected]=22955 Â£ ic 1018776434/1018799389 (2 pages)
19 May 1997	Ad 16/04/97--------- Â£ si [email protected]=11490 Â£ ic 1018833296/1018844786 (2 pages)
19 May 1997	Ad 10/04/97--------- Â£ si [email protected]=24984 Â£ ic 1018808312/1018833296 (3 pages)
19 May 1997	Ad 19/03/97--------- Â£ si [email protected]=8923 Â£ ic 1018799389/1018808312 (2 pages)
19 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3475 Â£ ic 1018772959/1018776434 (2 pages)
19 March 1997	Ad 12/02/97--------- Â£ si [email protected]=25307 Â£ ic 1018747652/1018772959 (2 pages)
19 March 1997	Ad 12/02/97--------- Â£ si [email protected]=25307 Â£ ic 1018747652/1018772959 (2 pages)
19 March 1997	Ad 28/02/97--------- Â£ si [email protected]=3475 Â£ ic 1018772959/1018776434 (2 pages)
27 February 1997	Ad 31/01/97--------- Â£ si [email protected]=8315 Â£ ic 1018739337/1018747652 (2 pages)
27 February 1997	Ad 31/01/97--------- Â£ si [email protected]=8315 Â£ ic 1018739337/1018747652 (2 pages)
27 February 1997	Ad 14/01/97--------- Â£ si [email protected]=14689 Â£ ic 1018724648/1018739337 (3 pages)
27 February 1997	Ad 14/01/97--------- Â£ si [email protected]=14689 Â£ ic 1018724648/1018739337 (3 pages)
28 January 1997	Ad 13/12/96--------- Â£ si [email protected]=25543 Â£ ic 1018627697/1018653240 (3 pages)
28 January 1997	Ad 23/12/96--------- Â£ si [email protected]=15208 Â£ ic 1018653240/1018668448 (3 pages)
28 January 1997	Ad 30/12/96--------- Â£ si [email protected]=56200 Â£ ic 1018668448/1018724648 (2 pages)
28 January 1997	Ad 30/12/96--------- Â£ si [email protected]=56200 Â£ ic 1018668448/1018724648 (2 pages)
28 January 1997	Ad 13/12/96--------- Â£ si [email protected]=25543 Â£ ic 1018627697/1018653240 (3 pages)
28 January 1997	Ad 23/12/96--------- Â£ si [email protected]=15208 Â£ ic 1018653240/1018668448 (3 pages)
31 December 1996	Ad 21/11/96--------- Â£ si [email protected]=17964 Â£ ic 1018609733/1018627697 (2 pages)
31 December 1996	Ad 21/11/96--------- Â£ si [email protected]=17964 Â£ ic 1018609733/1018627697 (2 pages)
7 November 1996	Ad 17/10/96--------- Â£ si [email protected]=47224 Â£ ic 1018562509/1018609733 (3 pages)
7 November 1996	Ad 17/10/96--------- Â£ si [email protected]=47224 Â£ ic 1018562509/1018609733 (3 pages)
23 October 1996	Ad 20/09/96--------- Â£ si [email protected]=75126 Â£ ic 1018487383/1018562509 (4 pages)
23 October 1996	Ad 20/09/96--------- Â£ si [email protected]=75126 Â£ ic 1018487383/1018562509 (4 pages)
30 September 1996	Ad 06/09/96--------- Â£ si [email protected]=37750 Â£ ic 1018449633/1018487383 (2 pages)
30 September 1996	Ad 06/09/96--------- Â£ si [email protected]=37750 Â£ ic 1018449633/1018487383 (2 pages)
23 September 1996	Ad 20/08/96--------- Â£ si [email protected]=45952 Â£ ic 1018394477/1018440429 (3 pages)
23 September 1996	Ad 02/09/96--------- Â£ si [email protected]=9204 Â£ ic 1018440429/1018449633 (2 pages)
23 September 1996	Ad 02/09/96--------- Â£ si [email protected]=9204 Â£ ic 1018440429/1018449633 (2 pages)
23 September 1996	Ad 20/08/96--------- Â£ si [email protected]=45952 Â£ ic 1018394477/1018440429 (3 pages)
18 September 1996	Ad 14/08/96--------- Â£ si [email protected]=111153 Â£ ic 1018283324/1018394477 (6 pages)
18 September 1996	Ad 07/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Ad 07/08/96--------- Â£ si [email protected] (2 pages)
18 September 1996	Ad 14/08/96--------- Â£ si [email protected]=111153 Â£ ic 1018283324/1018394477 (6 pages)
10 September 1996	Return made up to 08/08/96; bulk list available separately (30 pages)
10 September 1996	Return made up to 08/08/96; bulk list available separately (30 pages)
9 September 1996	Full group accounts made up to 30 March 1996 (64 pages)
9 September 1996	Full group accounts made up to 30 March 1996 (64 pages)
15 August 1996	Ad 26/07/96--------- Â£ si [email protected]=18170 Â£ ic 1126194826/1126212996 (3 pages)
15 August 1996	Ad 26/07/96--------- Â£ si [email protected]=18170 Â£ ic 1126194826/1126212996 (3 pages)
8 August 1996	Ad 16/07/96--------- Â£ si [email protected]=20000 Â£ ic 1126174826/1126194826 (2 pages)
8 August 1996	Ad 15/07/96--------- Â£ si [email protected]=196700 Â£ ic 1125978126/1126174826 (2 pages)
8 August 1996	Ad 16/07/96--------- Â£ si [email protected]=20000 Â£ ic 1126174826/1126194826 (2 pages)
8 August 1996	Ad 15/07/96--------- Â£ si [email protected]=196700 Â£ ic 1125978126/1126174826 (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
2 August 1996	Ad 04/07/96--------- Â£ si [email protected]=15741 Â£ ic 1125962385/1125978126 (3 pages)
2 August 1996	Ad 04/07/96--------- Â£ si [email protected]=15741 Â£ ic 1125962385/1125978126 (3 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
5 July 1996	Ad 14/06/96--------- Â£ si [email protected]=33887 Â£ ic 1125928498/1125962385 (3 pages)
5 July 1996	Ad 14/06/96--------- Â£ si [email protected]=33887 Â£ ic 1125928498/1125962385 (3 pages)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 June 1996	Ad 16/05/96--------- Â£ si [email protected]=6022 Â£ ic 1125922476/1125928498 (2 pages)
16 June 1996	Ad 16/05/96--------- Â£ si [email protected]=6022 Â£ ic 1125922476/1125928498 (2 pages)
6 June 1996	Ad 14/05/96--------- Â£ si [email protected]=6630 Â£ ic 1125915846/1125922476 (2 pages)
6 June 1996	Ad 14/05/96--------- Â£ si [email protected]=6630 Â£ ic 1125915846/1125922476 (2 pages)
28 May 1996	Ad 19/04/96--------- Â£ si [email protected]=8330 Â£ ic 1125907516/1125915846 (2 pages)
28 May 1996	Ad 19/04/96--------- Â£ si [email protected]=8330 Â£ ic 1125907516/1125915846 (2 pages)
28 April 1996	Ad 11/04/96--------- Â£ si [email protected]=42711 Â£ ic 1125864805/1125907516 (4 pages)
28 April 1996	Ad 11/04/96--------- Â£ si [email protected]=42711 Â£ ic 1125864805/1125907516 (4 pages)
23 April 1996	Ad 28/03/96--------- Â£ si [email protected]=11953 Â£ ic 1125852852/1125864805 (3 pages)
23 April 1996	Ad 28/03/96--------- Â£ si [email protected]=11953 Â£ ic 1125852852/1125864805 (3 pages)
23 April 1996	Ad 29/03/96--------- Â£ si [email protected]=47100 Â£ ic 1125805752/1125852852 (2 pages)
23 April 1996	Ad 29/03/96--------- Â£ si [email protected]=47100 Â£ ic 1125805752/1125852852 (2 pages)
14 April 1996	Ad 19/03/96--------- Â£ si [email protected]=24896 Â£ ic 1125735206/1125760102 (3 pages)
14 April 1996	Ad 19/03/96--------- Â£ si [email protected]=24896 Â£ ic 1125735206/1125760102 (3 pages)
14 April 1996	Ad 19/03/96--------- Â£ si [email protected]=45650 Â£ ic 1125760102/1125805752 (2 pages)
14 April 1996	Ad 19/03/96--------- Â£ si [email protected]=45650 Â£ ic 1125760102/1125805752 (2 pages)
22 March 1996	Ad 07/03/96--------- Â£ si [email protected]=8559 Â£ ic 1125726647/1125735206 (3 pages)
22 March 1996	Ad 11/03/96--------- Â£ si [email protected]=53650 Â£ ic 1125672997/1125726647 (2 pages)
22 March 1996	Ad 07/03/96--------- Â£ si [email protected]=8559 Â£ ic 1125726647/1125735206 (3 pages)
22 March 1996	Ad 11/03/96--------- Â£ si [email protected]=53650 Â£ ic 1125672997/1125726647 (2 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Ad 29/02/96--------- Â£ si [email protected]=20750 Â£ ic 1125652247/1125672997 (2 pages)
18 March 1996	Ad 29/02/96--------- Â£ si [email protected]=20750 Â£ ic 1125652247/1125672997 (2 pages)
13 March 1996	Ad 29/02/96--------- Â£ si [email protected]=20750 Â£ ic 1125631497/1125652247 (2 pages)
13 March 1996	Ad 29/02/96--------- Â£ si [email protected]=20750 Â£ ic 1125631497/1125652247 (2 pages)
2 March 1996	Ad 07/02/96--------- Â£ si [email protected]=7617 Â£ ic 1125623880/1125631497 (2 pages)
2 March 1996	Ad 07/02/96--------- Â£ si [email protected]=7617 Â£ ic 1125623880/1125631497 (2 pages)
29 February 1996	New director appointed (3 pages)
29 February 1996	New director appointed (3 pages)
18 February 1996	Director's particulars changed (3 pages)
18 February 1996	Director's particulars changed (3 pages)
15 February 1996	Ad 16/01/96--------- Â£ si [email protected]=209635 Â£ ic 1125414245/1125623880 (3 pages)
15 February 1996	Ad 16/01/96--------- Â£ si [email protected]=209635 Â£ ic 1125414245/1125623880 (3 pages)
23 January 1996	Ad 13/12/95--------- Â£ si [email protected]=7793 Â£ ic 1125406452/1125414245 (2 pages)
23 January 1996	Ad 13/12/95--------- Â£ si [email protected]=7793 Â£ ic 1125406452/1125414245 (2 pages)
9 January 1996	Director's particulars changed (3 pages)
9 January 1996	Ad 07/12/95--------- Â£ si [email protected]=154600 Â£ ic 1125251852/1125406452 (2 pages)
9 January 1996	Ad 07/12/95--------- Â£ si [email protected]=154600 Â£ ic 1125251852/1125406452 (2 pages)
9 January 1996	Director's particulars changed (3 pages)
14 December 1995	Ad 23/10/95--------- Â£ si [email protected]=20271 Â£ si [email protected]=207 Â£ ic 1125231374/1125251852 (6 pages)
14 December 1995	Ad 23/10/95--------- Â£ si [email protected]=20271 Â£ si [email protected]=207 Â£ ic 1125231374/1125251852 (6 pages)
13 December 1995	Ad 20/11/95--------- Â£ si [email protected]=7031 Â£ si 960@112050=107568000 Â£ si 106@126=13356 Â£ ic 1017642987/1125231374 (4 pages)
13 December 1995	Ad 20/11/95--------- Â£ si [email protected]=7031 Â£ si 960@112050=107568000 Â£ si 106@126=13356 Â£ ic 1017642987/1125231374 (4 pages)
30 November 1995	Ad 23/10/95--------- Â£ si [email protected]=20353 Â£ ic 1017622634/1017642987 (2 pages)
30 November 1995	Ad 23/10/95--------- Â£ si [email protected]=20353 Â£ ic 1017622634/1017642987 (2 pages)
18 October 1995	Ad 29/09/95--------- Â£ si [email protected]=10774 Â£ ic 1017487534/1017498308 (2 pages)
18 October 1995	Ad 29/09/95--------- Â£ si [email protected]=10774 Â£ ic 1017487534/1017498308 (2 pages)
18 October 1995	Ad 29/09/95--------- Â£ si [email protected]=54950 Â£ ic 1017498308/1017553258 (2 pages)
18 October 1995	Ad 29/09/95--------- Â£ si [email protected]=54950 Â£ ic 1017498308/1017553258 (2 pages)
11 October 1995	Ad 27/09/95--------- Â£ si [email protected]=44450 Â£ ic 1017443084/1017487534 (2 pages)
11 October 1995	Ad 27/09/95--------- Â£ si [email protected]=44450 Â£ ic 1017443084/1017487534 (2 pages)
5 October 1995	Ad 12/09/95--------- Â£ si [email protected]=35176 Â£ ic 1017220158/1017255334 (2 pages)
5 October 1995	Ad 15/09/95--------- Â£ si [email protected]=55500 Â£ ic 1017338084/1017393584 (2 pages)
5 October 1995	Ad 18/09/95--------- Â£ si [email protected]=49500 Â£ ic 1017393584/1017443084 (6 pages)
5 October 1995	Ad 12/09/95--------- Â£ si [email protected]=35176 Â£ ic 1017220158/1017255334 (2 pages)
5 October 1995	Ad 12/09/95--------- Â£ si [email protected]=43900 Â£ ic 1017255334/1017299234 (2 pages)
5 October 1995	Ad 12/09/95--------- Â£ si [email protected]=43900 Â£ ic 1017255334/1017299234 (2 pages)
5 October 1995	Ad 18/09/95--------- Â£ si [email protected]=49500 Â£ ic 1017393584/1017443084 (6 pages)
5 October 1995	Ad 15/09/95--------- Â£ si [email protected]=55500 Â£ ic 1017338084/1017393584 (2 pages)
5 October 1995	Ad 13/09/95--------- Â£ si [email protected]=38850 Â£ ic 1017299234/1017338084 (2 pages)
5 October 1995	Ad 13/09/95--------- Â£ si [email protected]=38850 Â£ ic 1017299234/1017338084 (2 pages)
22 September 1995	Ad 11/09/95--------- Â£ si [email protected]=23840 Â£ ic 1017196318/1017220158 (2 pages)
22 September 1995	Ad 11/09/95--------- Â£ si [email protected]=23840 Â£ ic 1017196318/1017220158 (2 pages)
22 September 1995	Ad 04/09/95--------- Â£ si [email protected]=88300 Â£ ic 1017108018/1017196318 (2 pages)
22 September 1995	Ad 30/08/95--------- Â£ si [email protected]=137150 Â£ ic 1016970868/1017108018 (4 pages)
22 September 1995	Ad 30/08/95--------- Â£ si [email protected]=137150 Â£ ic 1016970868/1017108018 (4 pages)
22 September 1995	Ad 04/09/95--------- Â£ si [email protected]=88300 Â£ ic 1017108018/1017196318 (2 pages)
8 September 1995	Ad 21/08/95--------- Â£ si [email protected]=58450 Â£ ic 1016912418/1016970868 (2 pages)
8 September 1995	Ad 16/08/95--------- Â£ si [email protected]=7103 Â£ ic 1016905315/1016912418 (2 pages)
8 September 1995	Ad 16/08/95--------- Â£ si [email protected]=7103 Â£ ic 1016905315/1016912418 (2 pages)
8 September 1995	Ad 21/08/95--------- Â£ si [email protected]=58450 Â£ ic 1016912418/1016970868 (2 pages)
30 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 August 1995	Return made up to 08/08/95; bulk list available separately (44 pages)
29 August 1995	Return made up to 08/08/95; bulk list available separately (44 pages)
29 August 1995	Full group accounts made up to 1 April 1995 (59 pages)
29 August 1995	Full group accounts made up to 1 April 1995 (59 pages)
29 August 1995	Full group accounts made up to 1 April 1995 (59 pages)
21 August 1995	Ad 21/07/95--------- Â£ si [email protected]=23050 Â£ ic 1011126885/1011149935 (2 pages)
21 August 1995	Ad 24/07/95--------- Â£ si [email protected]=57550 Â£ ic 1011215235/1011272785 (2 pages)
21 August 1995	Ad 07/08/95--------- Â£ si [email protected]=12200 Â£ ic 1016748585/1016760785 (2 pages)
21 August 1995	Ad 24/07/95--------- Â£ si [email protected]=57550 Â£ ic 1011215235/1011272785 (2 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=4212250 Â£ ic 1012232085/1016444335 (2 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=896400 Â£ ic 1011335685/1012232085 (2 pages)
21 August 1995	Ad 21/07/95--------- Â£ si [email protected]=65300 Â£ ic 1011149935/1011215235 (2 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=896400 Â£ ic 1011335685/1012232085 (2 pages)
21 August 1995	Ad 07/08/95--------- Â£ si [email protected]=304250 Â£ ic 1016444335/1016748585 (2 pages)
21 August 1995	Ad 07/08/95--------- Â£ si [email protected]=304250 Â£ ic 1016444335/1016748585 (2 pages)
21 August 1995	Ad 17/07/95--------- Â£ si [email protected]=117650 Â£ ic 1011007581/1011125231 (2 pages)
21 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1654 Â£ ic 1011125231/1011126885 (2 pages)
21 August 1995	Ad 21/07/95--------- Â£ si [email protected]=23050 Â£ ic 1011126885/1011149935 (2 pages)
21 August 1995	Ad 24/07/95--------- Â£ si [email protected]=62900 Â£ ic 1011272785/1011335685 (2 pages)
21 August 1995	Ad 21/07/95--------- Â£ si [email protected]=65300 Â£ ic 1011149935/1011215235 (2 pages)
21 August 1995	Ad 07/08/95--------- Â£ si [email protected]=12200 Â£ ic 1016748585/1016760785 (2 pages)
21 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1654 Â£ ic 1011125231/1011126885 (2 pages)
21 August 1995	Ad 17/07/95--------- Â£ si [email protected]=117650 Â£ ic 1011007581/1011125231 (2 pages)
21 August 1995	Ad 31/07/95--------- Â£ si [email protected]=4212250 Â£ ic 1012232085/1016444335 (2 pages)
21 August 1995	Ad 24/07/95--------- Â£ si [email protected]=62900 Â£ ic 1011272785/1011335685 (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
11 August 1995	Ad 17/07/95--------- Â£ si [email protected]=34720 Â£ ic 1010972861/1011007581 (4 pages)
11 August 1995	Ad 17/07/95--------- Â£ si [email protected]=34720 Â£ ic 1010972861/1011007581 (4 pages)
9 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1654 Â£ ic 1010971207/1010972861 (2 pages)
9 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1654 Â£ ic 1010971207/1010972861 (2 pages)
24 July 1995	Ad 13/07/95--------- Â£ si [email protected]=12900 Â£ ic 1010958307/1010971207 (2 pages)
24 July 1995	Ad 12/07/95--------- Â£ si [email protected]=18650 Â£ ic 1010939657/1010958307 (2 pages)
24 July 1995	Ad 13/07/95--------- Â£ si [email protected]=12900 Â£ ic 1010958307/1010971207 (2 pages)
24 July 1995	Ad 12/07/95--------- Â£ si [email protected]=18650 Â£ ic 1010939657/1010958307 (2 pages)
14 July 1995	Ad 27/06/95--------- Â£ si [email protected]=11429 Â£ ic 1010916799/1010928228 (2 pages)
14 July 1995	Ad 27/06/95--------- Â£ si [email protected]=11429 Â£ ic 1010928228/1010939657 (2 pages)
14 July 1995	Ad 27/06/95--------- Â£ si [email protected]=11429 Â£ ic 1010928228/1010939657 (2 pages)
14 July 1995	Ad 27/06/95--------- Â£ si [email protected]=11429 Â£ ic 1010916799/1010928228 (2 pages)
7 July 1995	Ad 22/06/95--------- Â£ si [email protected]=15700 Â£ ic 1010886099/1010901799 (2 pages)
7 July 1995	Ad 26/06/95--------- Â£ si [email protected]=15000 Â£ ic 1010901799/1010916799 (4 pages)
7 July 1995	Ad 26/06/95--------- Â£ si [email protected]=15000 Â£ ic 1010901799/1010916799 (4 pages)
7 July 1995	Ad 22/06/95--------- Â£ si [email protected]=15700 Â£ ic 1010886099/1010901799 (2 pages)
7 July 1995	Ad 19/06/95--------- Â£ si [email protected]=143346 Â£ ic 1010742753/1010886099 (2 pages)
7 July 1995	Ad 19/06/95--------- Â£ si [email protected]=143346 Â£ ic 1010742753/1010886099 (2 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected]=90450 Â£ ic 1010652303/1010742753 (2 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected]=56600 Â£ ic 1010595703/1010652303 (2 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected]=90450 Â£ ic 1010652303/1010742753 (2 pages)
5 July 1995	Ad 05/06/95--------- Â£ si [email protected]=56600 Â£ ic 1010595703/1010652303 (2 pages)
21 June 1995	Ad 05/06/95--------- Â£ si [email protected]=90450 Â£ ic 1010496497/1010586947 (2 pages)
21 June 1995	Ad 07/06/95--------- Â£ si [email protected]=8756 Â£ ic 1010586947/1010595703 (2 pages)
21 June 1995	Ad 05/06/95--------- Â£ si [email protected]=90450 Â£ ic 1010496497/1010586947 (2 pages)
21 June 1995	Ad 07/06/95--------- Â£ si [email protected]=8756 Â£ ic 1010586947/1010595703 (2 pages)
6 June 1995	Ad 24/04/95--------- Â£ si [email protected]=45240 Â£ ic 1010320429/1010365669 (4 pages)
6 June 1995	Ad 19/05/95--------- Â£ si [email protected]=1644 Â£ ic 1010494853/1010496497 (2 pages)
6 June 1995	Ad 22/05/95--------- Â£ si [email protected]=129184 Â£ ic 1010365669/1010494853 (4 pages)
6 June 1995	Ad 22/05/95--------- Â£ si [email protected]=129184 Â£ ic 1010365669/1010494853 (4 pages)
6 June 1995	Ad 19/05/95--------- Â£ si [email protected]=1644 Â£ ic 1010494853/1010496497 (2 pages)
6 June 1995	Ad 24/04/95--------- Â£ si [email protected]=45240 Â£ ic 1010320429/1010365669 (4 pages)
25 May 1995	Ad 03/05/95--------- Â£ si [email protected]=1864 Â£ ic 1010256065/1010257929 (2 pages)
25 May 1995	Ad 02/05/95--------- Â£ si [email protected]=62500 Â£ ic 1010257929/1010320429 (2 pages)
25 May 1995	Ad 03/05/95--------- Â£ si [email protected]=1864 Â£ ic 1010256065/1010257929 (2 pages)
25 May 1995	Ad 02/05/95--------- Â£ si [email protected]=62500 Â£ ic 1010257929/1010320429 (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
11 May 1995	Ad 18/04/95--------- Â£ si [email protected]=94138 Â£ ic 1010161927/1010256065 (2 pages)
11 May 1995	Ad 10/04/95--------- Â£ si [email protected]=114784 Â£ ic 1010047143/1010161927 (4 pages)
11 May 1995	Ad 06/04/95--------- Â£ si [email protected]=3132 Â£ ic 1010044011/1010047143 (4 pages)
11 May 1995	Ad 10/04/95--------- Â£ si [email protected]=114784 Â£ ic 1010047143/1010161927 (4 pages)
11 May 1995	Ad 18/04/95--------- Â£ si [email protected]=94138 Â£ ic 1010161927/1010256065 (2 pages)
11 May 1995	Ad 06/04/95--------- Â£ si [email protected]=3132 Â£ ic 1010044011/1010047143 (4 pages)
5 May 1995	Ad 24/04/95--------- Â£ si [email protected]=4175 Â£ ic 1010039836/1010044011 (4 pages)
5 May 1995	Ad 24/04/95--------- Â£ si [email protected]=4175 Â£ ic 1010039836/1010044011 (4 pages)
26 April 1995	Ad 27/03/95--------- Â£ si [email protected]=1133 Â£ ic 1010038703/1010039836 (4 pages)
26 April 1995	Ad 27/03/95--------- Â£ si [email protected]=1133 Â£ ic 1010038703/1010039836 (4 pages)
26 April 1995	Ad 03/04/95--------- Â£ si [email protected]=900299 Â£ ic 1009138404/1010038703 (2 pages)
26 April 1995	Ad 03/04/95--------- Â£ si [email protected]=900299 Â£ ic 1009138404/1010038703 (2 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=63200 Â£ ic 1009075204/1009138404 (2 pages)
19 April 1995	Ad 30/03/95--------- Â£ si [email protected]=63200 Â£ ic 1009075204/1009138404 (2 pages)
4 April 1995	Ad 15/03/95--------- Â£ si [email protected]=8413 Â£ ic 1009066791/1009075204 (2 pages)
4 April 1995	Ad 15/03/95--------- Â£ si [email protected]=8413 Â£ ic 1009066791/1009075204 (2 pages)
28 March 1995	Ad 07/03/95--------- Â£ si [email protected]=6635 Â£ ic 1009060156/1009066791 (2 pages)
28 March 1995	Ad 07/03/95--------- Â£ si [email protected]=6635 Â£ ic 1009060156/1009066791 (2 pages)
23 March 1995	Director's particulars changed (3 pages)
23 March 1995	Director's particulars changed (3 pages)
13 March 1995	Ad 17/02/95--------- Â£ si [email protected]=2166 Â£ ic 1009044990/1009047156 (2 pages)
13 March 1995	Ad 07/02/95--------- Â£ si [email protected]=8190 Â£ ic 1009036800/1009044990 (6 pages)
13 March 1995	Ad 22/02/95--------- Â£ si [email protected]=13000 Â£ ic 1009047156/1009060156 (2 pages)
13 March 1995	Ad 17/02/95--------- Â£ si [email protected]=2166 Â£ ic 1009044990/1009047156 (2 pages)
13 March 1995	Ad 22/02/95--------- Â£ si [email protected]=13000 Â£ ic 1009047156/1009060156 (2 pages)
13 March 1995	Ad 07/02/95--------- Â£ si [email protected]=8190 Â£ ic 1009036800/1009044990 (6 pages)
30 January 1995	Ad 16/01/95--------- Â£ si [email protected]=6851 Â£ ic 1009029949/1009036800 (4 pages)
30 January 1995	Ad 16/01/95--------- Â£ si [email protected]=6851 Â£ ic 1009029949/1009036800 (4 pages)
12 January 1995	Ad 16/12/94--------- Â£ si [email protected]=162 Â£ ic 1009029787/1009029949 (6 pages)
12 January 1995	Ad 16/12/94--------- Â£ si [email protected]=162 Â£ ic 1009029787/1009029949 (6 pages)
22 December 1994	Ad 06/12/94--------- Â£ si [email protected]=7133 Â£ ic 1009014490/1009021623 (4 pages)
22 December 1994	Ad 06/12/94--------- Â£ si [email protected]=7133 Â£ ic 1009014490/1009021623 (4 pages)
18 November 1994	Director resigned (2 pages)
18 November 1994	Director resigned (2 pages)
17 November 1994	Ad 04/11/94--------- Â£ si [email protected]=320 Â£ ic 1009002268/1009002588 (4 pages)
17 November 1994	Ad 04/11/94--------- Â£ si [email protected]=320 Â£ ic 1009002268/1009002588 (4 pages)
5 November 1994	Ad 19/10/94--------- Â£ si [email protected]=4188 Â£ ic 1008995201/1008999389 (4 pages)
5 November 1994	Ad 19/10/94--------- Â£ si [email protected]=4188 Â£ ic 1008995201/1008999389 (4 pages)
27 October 1994	Director's particulars changed (3 pages)
27 October 1994	Director's particulars changed (3 pages)
20 October 1994	Ad 30/09/94--------- Â£ si [email protected]=1320 Â£ ic 1008989771/1008991091 (6 pages)
20 October 1994	Ad 30/09/94--------- Â£ si [email protected]=1320 Â£ ic 1008989771/1008991091 (6 pages)
12 October 1994	Ad 26/09/94--------- Â£ si [email protected]=236038 Â£ ic 1008646042/1008882080 (2 pages)
12 October 1994	Ad 26/09/94--------- Â£ si [email protected]=236038 Â£ ic 1008646042/1008882080 (2 pages)
11 October 1994	Ad 16/09/94--------- Â£ si [email protected]=909 Â£ ic 1008645133/1008646042 (22 pages)
11 October 1994	Ad 16/09/94--------- Â£ si [email protected]=909 Â£ ic 1008645133/1008646042 (22 pages)
28 September 1994	Director's particulars changed (3 pages)
28 September 1994	Director's particulars changed (3 pages)
23 September 1994	Ad 12/09/94--------- Â£ si [email protected]=125568 Â£ ic 1008216310/1008341878 (10 pages)
23 September 1994	Ad 12/09/94--------- Â£ si [email protected]=125568 Â£ ic 1008216310/1008341878 (10 pages)
16 September 1994	Ad 26/08/94--------- Â£ si [email protected]=2164 Â£ ic 1008205832/1008207996 (2 pages)
16 September 1994	Ad 26/08/94--------- Â£ si [email protected]=2164 Â£ ic 1008205832/1008207996 (2 pages)
13 September 1994	Full group accounts made up to 2 April 1994 (57 pages)
13 September 1994	Full group accounts made up to 2 April 1994 (57 pages)
13 September 1994	Full group accounts made up to 2 April 1994 (57 pages)
12 September 1994	Ad 30/08/94--------- Â£ si [email protected]=146760 Â£ ic 1008059072/1008205832 (3 pages)
12 September 1994	Ad 30/08/94--------- Â£ si [email protected]=146760 Â£ ic 1008059072/1008205832 (3 pages)
8 September 1994	Ad 15/08/94--------- Â£ si [email protected]=1051 Â£ ic 1007885844/1007886895 (10 pages)
8 September 1994	Ad 15/08/94--------- Â£ si [email protected]=1051 Â£ ic 1007885844/1007886895 (10 pages)
26 August 1994	Return made up to 08/08/94; bulk list available separately (24 pages)
26 August 1994	Return made up to 08/08/94; bulk list available separately (24 pages)
11 August 1994	Ad 27/07/94--------- Â£ si [email protected]=2425 Â£ ic 1008029191/1008031616 (3 pages)
11 August 1994	Ad 27/07/94--------- Â£ si [email protected]=2425 Â£ ic 1008029191/1008031616 (3 pages)
9 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 August 1994	Ad 13/07/94--------- Â£ si [email protected]=144 Â£ ic 1007841047/1007841191 (4 pages)
7 August 1994	Ad 13/07/94--------- Â£ si [email protected]=144 Â£ ic 1007841047/1007841191 (4 pages)
27 July 1994	Ad 18/07/94--------- Â£ si [email protected]=129044 Â£ ic 1007711640/1007840684 (3 pages)
27 July 1994	Ad 18/07/94--------- Â£ si [email protected]=129044 Â£ ic 1007711640/1007840684 (3 pages)
13 July 1994	Ad 04/07/94--------- Â£ si [email protected]=1729 Â£ ic 1007665211/1007666940 (2 pages)
13 July 1994	Ad 04/07/94--------- Â£ si [email protected]=1729 Â£ ic 1007665211/1007666940 (2 pages)
8 July 1994	Director's particulars changed (3 pages)
8 July 1994	Director's particulars changed (3 pages)
1 July 1994	Ad 20/06/94--------- Â£ si [email protected]=245104 Â£ ic 1007285186/1007530290 (3 pages)
1 July 1994	Ad 20/06/94--------- Â£ si [email protected]=245104 Â£ ic 1007285186/1007530290 (3 pages)
17 June 1994	Ad 08/06/94--------- Â£ si [email protected]=2701 Â£ ic 1007149428/1007152129 (6 pages)
17 June 1994	Ad 08/06/94--------- Â£ si [email protected]=2701 Â£ ic 1007149428/1007152129 (6 pages)
9 June 1994	Ad 10/05/94--------- Â£ si [email protected]=1506 Â£ ic 1007147922/1007149428 (2 pages)
9 June 1994	Ad 10/05/94--------- Â£ si [email protected]=1506 Â£ ic 1007147922/1007149428 (2 pages)
20 May 1994	Ad 09/05/94--------- Â£ si [email protected]=663128 Â£ ic 1006177026/1006840154 (2 pages)
20 May 1994	Director's particulars changed (3 pages)
20 May 1994	Ad 09/05/94--------- Â£ si [email protected]=663128 Â£ ic 1006177026/1006840154 (2 pages)
20 May 1994	Director's particulars changed (3 pages)
9 May 1994	Ad 25/04/94--------- Â£ si [email protected]=778287 Â£ ic 1005398739/1006177026 (4 pages)
9 May 1994	Ad 25/04/94--------- Â£ si [email protected]=778287 Â£ ic 1005398739/1006177026 (4 pages)
4 May 1994	Ad 11/04/94--------- Â£ si [email protected]=1066549 Â£ ic 1003382837/1004449386 (3 pages)
4 May 1994	Ad 11/04/94--------- Â£ si [email protected]=1066549 Â£ ic 1003382837/1004449386 (3 pages)
21 April 1994	Ad 31/03/94--------- Â£ si [email protected]=91876 Â£ ic 1003290961/1003382837 (2 pages)
21 April 1994	Ad 31/03/94--------- Â£ si [email protected]=91876 Â£ ic 1003290961/1003382837 (2 pages)
19 April 1994	Ad 05/04/94--------- Â£ si [email protected]=2863845 Â£ ic 1000427116/1003290961 (3 pages)
19 April 1994	Ad 05/04/94--------- Â£ si [email protected]=2863845 Â£ ic 1000427116/1003290961 (3 pages)
13 April 1994	Ad 22/03/94--------- Â£ si [email protected]=6518 Â£ ic 1000420598/1000427116 (2 pages)
13 April 1994	Ad 22/03/94--------- Â£ si [email protected]=6518 Â£ ic 1000420598/1000427116 (2 pages)
6 April 1994	Director's particulars changed (3 pages)
6 April 1994	Director's particulars changed (3 pages)
29 March 1994	Ad 17/02/94--------- Â£ si [email protected]=15000 Â£ ic 1000405598/1000420598 (2 pages)
29 March 1994	Ad 17/02/94--------- Â£ si [email protected]=15000 Â£ ic 1000405598/1000420598 (2 pages)
23 March 1994	Ad 24/02/94--------- Â£ si [email protected]=220 Â£ ic 1000405378/1000405598 (2 pages)
23 March 1994	Ad 24/02/94--------- Â£ si [email protected]=220 Â£ ic 1000405378/1000405598 (2 pages)
3 March 1994	Director's particulars changed (3 pages)
3 March 1994	Â£ ic 1000404949/1000404948 18/01/94 Â£ sr 1@1=1 (1 page)
3 March 1994	Director's particulars changed (3 pages)
3 March 1994	Â£ ic 1000404949/1000404948 18/01/94 Â£ sr 1@1=1 (1 page)
25 February 1994	New director appointed (3 pages)
25 February 1994	New director appointed (3 pages)
22 February 1994	Ad 26/01/94--------- Â£ si [email protected]=1138 Â£ ic 1000403811/1000404949 (2 pages)
22 February 1994	Ad 26/01/94--------- Â£ si [email protected]=1138 Â£ ic 1000403811/1000404949 (2 pages)
26 January 1994	Ad 12/01/94--------- Â£ si [email protected]=720 Â£ ic 1000403091/1000403811 (2 pages)
26 January 1994	Ad 12/01/94--------- Â£ si [email protected]=720 Â£ ic 1000403091/1000403811 (2 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
4 January 1994	Ad 02/12/93--------- Â£ si [email protected]=1718 Â£ ic 1000399544/1000401262 (2 pages)
4 January 1994	Ad 02/12/93--------- Â£ si [email protected]=1718 Â£ ic 1000399544/1000401262 (2 pages)
3 September 1993	Full group accounts made up to 3 April 1993 (62 pages)
3 September 1993	Full group accounts made up to 3 April 1993 (62 pages)
16 September 1992	Full group accounts made up to 28 March 1992 (52 pages)
16 September 1992	Full group accounts made up to 28 March 1992 (52 pages)
5 September 1991	Full group accounts made up to 30 March 1991 (89 pages)
5 September 1991	Full group accounts made up to 30 March 1991 (89 pages)
30 July 1991	Particulars of mortgage/charge (23 pages)
30 July 1991	Particulars of mortgage/charge (23 pages)
23 July 1991	Listing of particulars (29 pages)
23 July 1991	Listing of particulars (29 pages)
5 October 1990	Full group accounts made up to 31 March 1990 (62 pages)
5 October 1990	Full group accounts made up to 31 March 1990 (62 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
7 August 1990	Memorandum and Articles of Association (80 pages)
7 August 1990	Memorandum and Articles of Association (80 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
18 September 1989	Secretary resigned;new secretary appointed (2 pages)
18 September 1989	Secretary resigned;new secretary appointed (2 pages)
7 September 1989	Full group accounts made up to 1 April 1989 (51 pages)
7 September 1989	Full group accounts made up to 1 April 1989 (51 pages)
7 September 1989	Full group accounts made up to 1 April 1989 (51 pages)
25 January 1989	Wd 03/01/89 ad 17/11/88--------- Â£ si [email protected]=999950000 Â£ ic 50000/1000000000 (2 pages)
25 January 1989	Wd 03/01/89 ad 17/11/88--------- Â£ si [email protected]=999950000 Â£ ic 50000/1000000000 (2 pages)
25 January 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 December 1988	Listing of particulars (104 pages)
22 December 1988	Listing of particulars (104 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 August 1988	Application to commence business (1 page)
31 August 1988	Application to commence business (1 page)
31 August 1988	Certificate of authorisation to commence business and borrow (1 page)
31 August 1988	Certificate of authorisation to commence business and borrow (1 page)
26 July 1988	Incorporation (21 pages)
26 July 1988	Incorporation (21 pages)
26 July 1988	Certificate of incorporation (1 page)
26 July 1988	Certificate of incorporation (1 page)

TATA Steel UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London