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EURO E-LAND COMPANY PLC

Company number 02992830

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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)
11 Nov 2011 TM01 Termination of appointment of Jin Ki Lee as a director
11 Nov 2011 CH01 Director's details changed for Jeong Mu Kim on 1 November 2011
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 AP01 Appointment of Jeong Mu Kim as a director
27 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 30,000,000
27 Jul 2011 TM01 Termination of appointment of Sang Shin as a director
27 Jul 2011 TM01 Termination of appointment of Sang Shin as a director
27 Jul 2011 TM01 Termination of appointment of Kyung Lee as a director
16 Feb 2011 AP01 Appointment of Mr Jin Ki Lee as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Il Kyu Kim on 3 July 2010
27 Jul 2010 CH01 Director's details changed for Kyung Yong Lee on 27 July 2010
28 Jul 2009 363a Return made up to 03/07/09; full list of members
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2008 363a Return made up to 03/07/08; full list of members
03 Jul 2008 88(2) Ad 25/10/07\gbp si 533000@1=533000\gbp ic 5467000/6000000\
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
03 Aug 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Apr 2007 288a New director appointed
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 03/07/06; full list of members
01 Aug 2006 353 Location of register of members