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SEOUL NASSAU (U.K.) LIMITED

Company number 02474197

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Company Results (links open in a new window)
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)
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
22 Sep 1999	123	£ nc 1000/1001000 21/12/98	View PDF £ nc 1000/1001000 21/12/98 - link opens in a new window - 1 page (1 page)
24 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Feb 1999	363s	Return made up to 26/02/99; no change of members	View PDF Return made up to 26/02/99; no change of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
28 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
26 Feb 1998	363s	Return made up to 26/02/98; full list of members	View PDF Return made up to 26/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
28 Apr 1997	363s	Return made up to 26/02/97; no change of members	View PDF Return made up to 26/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
23 Feb 1996	363s	Return made up to 26/02/96; no change of members	View PDF Return made up to 26/02/96; no change of members - link opens in a new window - 6 pages (6 pages)
04 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
02 May 1995	244	Delivery ext'd 3 mth 31/12/94	View PDF Delivery ext'd 3 mth 31/12/94 - link opens in a new window - 1 page (1 page)
20 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	123	£ nc 100/1000 01/02/95	View PDF £ nc 100/1000 01/02/95 - link opens in a new window - 1 page (1 page)
22 Feb 1995	363s	Return made up to 26/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/02/95; full list of members
22 Feb 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
22 Feb 1995	363(287)	Registered office changed on 22/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/02/95
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
27 Jul 1994	AAMD	Amended accounts made up to 31 July 1993	View PDF Amended accounts made up to 31 July 1993 - link opens in a new window - 7 pages (7 pages)
04 Jul 1994	225(1)	Accounting reference date extended from 31/07 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/07 to 31/12
18 May 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 July 1993

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