SHINHAN INVESTMENT EUROPE LIMITED

Company number 02625696

Date	Type	Description	View / Download
01 Oct 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	363s	Return made up to 01/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 May 1999	169	£ ic 7000000/5000000 02/03/99 £ sr 2000000@1=2000000	(1 page)
23 Apr 1999	CERTNM	Company name changed ssangyong securities europe limi ted\certificate issued on 23/04/99	(2 pages)
12 Mar 1999	173	Declaration of shares redemption:auditor's report	(6 pages)
12 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Aug 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288a	New secretary appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
01 Jul 1997	363s	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Oct 1996	363s	Return made up to 01/07/96; no change of members	(4 pages)
16 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
16 Oct 1996	288a	New director appointed	(2 pages)