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DOOSAN INFRACORE U.K. LTD.

Company number 02922786

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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)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 11,300.000	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 11,300.000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
04 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 20 pages (20 pages)
18 May 2009	288a	Director appointed jae hyung suk	View PDF Director appointed jae hyung suk - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Secretary jae suk	View PDF Appointment Terminated Secretary jae suk - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Director jae suk	View PDF Appointment Terminated Director jae suk - link opens in a new window - 2 pages (2 pages)
11 May 2009	288a	Director appointed chan hyuk park	View PDF Director appointed chan hyuk park - link opens in a new window - 2 pages (2 pages)
11 May 2009	288b	Appointment Terminated Director dong lee	View PDF Appointment Terminated Director dong lee - link opens in a new window - 2 pages (2 pages)
11 May 2009	288b	Appointment Terminated Director kyung rim	View PDF Appointment Terminated Director kyung rim - link opens in a new window - 2 pages (2 pages)
11 May 2009	288a	Director appointed jae hyung suk	View PDF Director appointed jae hyung suk - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Secretary appointed jae hyung suk	View PDF Secretary appointed jae hyung suk - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288b	Appointment Terminated Secretary sung kim	View PDF Appointment Terminated Secretary sung kim - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	363s	Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 09/06/08	View PDF Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 09/06/08 - link opens in a new window - 7 pages (7 pages)
09 Jun 2008	288b	Appointment Terminated Secretary seong lee	View PDF Appointment Terminated Secretary seong lee - link opens in a new window - 1 page (1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
27 May 2008	288c	Director's Change of Particulars / rim nak / 25/04/2008 / Nationality was: south korean, now: british; Forename was: rim, now: kyung; Middle Name/s was: kyung, now: nak; Surname was: nak, now: rim	View PDF Director's Change of Particulars / rim nak / 25/04/2008 / Nationality was: south korean, now: british; Forename was: rim, now: kyung; Middle Name/s was: kyung, now: nak; Surname was: nak, now: rim - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed rim kyung nak	View PDF Director appointed rim kyung nak - link opens in a new window - 1 page (1 page)
23 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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