- Company Overview for DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED (03097214)
- Filing history for DOOSAN POWER SYSTEMS UK INVESTMENT LIMITED (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) |
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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
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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
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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
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03 Jul 2000 | AA | Full group accounts made up to 31 March 2000 |