ALTRAD BABCOCK LIMITED

Company number 00839354

Date	Type	Description	View / Download
21 Aug 2013	CH01	Director's details changed for Mr. Hwang Jik Lee on 20 August 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(45 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 May 2013	AP01	Appointment of Mr. Hwang Jik Lee as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr. Andrew Hunt as a director	(2 pages)
17 May 2013	AP01	Appointment of Mr. Hoonsik Bae as a director	(2 pages)
01 May 2013	CERTNM	Company name changed doosan power systems uk LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	TM01	Termination of appointment of Hyung Chung as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Key Han as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Myeongho Jang as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Gee Park as a director	(1 page)
15 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2013	TM01	Termination of appointment of Jean Aubertin as a director	(1 page)
14 Feb 2013	CERTNM	Company name changed doosan power systems LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-13	(2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-13	(1 page)
06 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Key Sun Han as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
29 Aug 2012	CH01	Director's details changed for Mr Gee Won Park on 29 August 2012	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Kwang Seob Jung as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Myeongho Jang as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Hyoung Choi as a director	(1 page)
16 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	(92 pages)