DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED

Company number 03097214

Date	Type	Description	View / Download
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 257,527,080	(4 pages)
22 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AP01	Appointment of Mr Bokeun Jin as a director	(2 pages)
21 Sep 2010	CH03	Secretary's details changed for Mr Stephen Norman Moore on 25 August 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Jin Mok as a director	(1 page)
07 Sep 2010	AD01	Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 7 September 2010	(1 page)
08 Jul 2010	TM01	Termination of appointment of Kang Kim as a director	(1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
23 Feb 2010	AP01	Appointment of Mr Gee Won Park as a director	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Feb 2010	CERTNM	Company name changed doosan babcock uk investment LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
23 Feb 2010	AP01	Appointment of Mr Jong Il Choi as a director	(2 pages)
21 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
23 Jun 2009	288c	Secretary's change of particulars / stephen moore / 02/06/2009	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
14 Jul 2008	288c	Secretary's change of particulars / stephen moore / 29/05/2008	(1 page)
26 Jun 2008	288a	Director appointed jin won mok	(1 page)
29 May 2008	288b	Appointment terminated director heung park	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Mar 2008	288c	Director's change of particulars / heung park / 03/03/2008	(1 page)
05 Mar 2008	288c	Secretary's change of particulars / stephen moore / 25/02/2008	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(32 pages)