HKSCAN UK LIMITED

Company number 01122006

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(8 pages)
14 Oct 2010	CH01	Director's details changed for Denis Sakari Mattsson on 1 October 2009	(2 pages)
14 Oct 2010	CH01	Director's details changed for Thomas Perkio on 1 October 2009	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Thomas Perkio as a director	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 Jun 2010	AP01	Appointment of Thomas Bertrand Olander as a director	(3 pages)
30 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
25 Nov 2009	AP03	Appointment of Denise Cynthia Jones as a secretary	(2 pages)
25 Nov 2009	AP01	Appointment of Jerker Ingvar Wetterteg as a director	(1 page)
25 Nov 2009	AP01	Appointment of Jan Magnus Lindholm as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Magnus Lagergren as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Matts Rosendahl as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Elizabeth Kane as a secretary	(1 page)
25 Aug 2009	288a	Director appointed denis sakari mattsson	(2 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Feb 2009	288a	Director appointed matts eskel rosendahl	(2 pages)
28 Jan 2009	88(2)	Ad 01/01/09\gbp si 85000@1=85000\gbp ic 1000/86000\	(2 pages)
28 Jan 2009	123	Nc inc already adjusted 01/01/09	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Apr 2008	288b	Appointment terminated director tage ottosson	(1 page)
02 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
23 Feb 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
18 Feb 2007	288a	New director appointed	(2 pages)