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DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED

Company number 03097214

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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)
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2004 288b Director resigned
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
08 Feb 2004 288a New director appointed
19 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
23 Dec 2002 288c Secretary's particulars changed;director's particulars changed
16 Oct 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Sep 2002 288a New secretary appointed;new director appointed
26 Jun 2002 MISC Section 394
03 Sep 2001 363s Return made up to 25/08/01; full list of members
13 Aug 2001 288b Director resigned
13 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
21 May 2001 AA Full group accounts made up to 31 March 2001
16 May 2001 288a New director appointed
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288b Secretary resigned;director resigned
29 Nov 2000 88(2)R Ad 18/09/00--------- £ si 5000000@1=5000000 £ ic 55750000/60750000
25 Aug 2000 363s Return made up to 25/08/00; no change of members
08 Aug 2000 CERT15 Certificate of reduction of issued capital
08 Aug 2000 OC138 Reduction of iss capital and minute (oc) £ ic 93570000/ 55750000
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
03 Jul 2000 AA Full group accounts made up to 31 March 2000