SHINHAN INVESTMENT EUROPE LIMITED

Company number 02625696

Date	Type	Description	View / Download
09 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
13 Jun 2008	288b	Appointment terminated director kook kim	(1 page)
15 Apr 2008	288b	Appointment terminated secretary simon haynes	(1 page)
15 Apr 2008	288a	Secretary appointed ffw secretaries LIMITED	(2 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Apr 2008	288a	Director appointed ho young park	(2 pages)
03 Aug 2007	363s	Return made up to 01/07/07; no change of members	(6 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Aug 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Aug 2005	288b	Director resigned	(1 page)
21 Jul 2005	363s	Return made up to 01/07/05; full list of members	(6 pages)
21 Jul 2005	288a	New director appointed	(1 page)
04 Jul 2005	288a	New director appointed	(2 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
13 Jul 2004	363s	Return made up to 01/07/04; full list of members	(8 pages)
11 Jun 2004	288b	Director resigned	(1 page)
04 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Jan 2004	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jan 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2004	OC138	Reduction of iss capital and minute (oc) £ ic 6500000/ 3400000	(5 pages)
05 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 1500000@1=1500000 £ ic 5000000/6500000	(2 pages)
16 Oct 2003	288b	Director resigned	(1 page)