BOC KOREA HOLDINGS LIMITED

Company number 02375865

Date	Type	Description	View / Download
04 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	88(2)R	Ad 06/09/06-06/09/06 £ si 9521090@1.00=9521090 £ ic 57966981/67488071	(1 page)
22 Sep 2006	123	Nc inc already adjusted 30/08/06	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Apr 2006	88(2)R	Ad 31/03/06-31/03/06 £ si 37937035@1.00=37937035 £ ic 20029946/57966981	(1 page)
04 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2006	123	£ nc 100000000/150000000 22/03/06	(1 page)
01 Mar 2006	88(2)R	Ad 26/01/06-26/01/06 £ si 16994502@1.00=16994502
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
20 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
06 Dec 2005	88(2)R	Ad 28/11/05-28/11/05 £ si 7767184@1.00=7767184 £ ic 12262762/20029946	(1 page)
06 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
06 Dec 2005	123	Nc inc already adjusted 23/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
05 Oct 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
22 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)

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