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SEOUL NASSAU (U.K.) LIMITED

Company number 02474197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2002 363s Return made up to 26/02/02; full list of members
15 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
12 Jul 2002 395 Particulars of mortgage/charge
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
04 Jan 2002 288b Director resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 288b Director resigned
05 Jul 2001 363s Return made up to 26/02/01; full list of members
05 Jul 2001 363(288) Director's particulars changed
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23 Feb 2001 288a New director appointed
27 Nov 2000 88(2)R Ad 28/04/00--------- £ si 11@1=11 £ ic 425125/425136
21 Nov 2000 88(2)R Ad 31/05/00--------- £ si 1150@.01=11 £ ic 425114/425125
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
03 Mar 2000 288a New director appointed
24 Feb 2000 363s Return made up to 26/02/00; full list of members
24 Feb 2000 88(2)R Ad 10/12/99--------- £ si 14@1=14 £ ic 425100/425114
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1999 88(2)R Ad 21/12/98--------- £ si 425000@1
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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