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KOREA CAPTAIN COMPANY LIMITED

Company number 03141093

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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)
05 Jun 1998 123 £ nc 50000100/80000100 28/05/98
27 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1998 288b Director resigned
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Request DocumentDirector resigned
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1998 363s Return made up to 22/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 88(2)R Ad 25/09/97--------- £ si 3074274@1=3074274 £ ic 41715534/44789808
29 Jul 1997 AA Accounts made up to 31 December 1996
13 Jul 1997 88(2)R Ad 25/06/97--------- £ si 9014423@1=9014423 £ ic 32701111/41715534
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1997 123 £ nc 35000100/50000100 25/06/97
28 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
17 Jan 1997 288b Director resigned
23 Dec 1996 363s Return made up to 22/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1996 395 Particulars of mortgage/charge
19 Sep 1996 287 Registered office changed on 19/09/96 from: barrington house 59-67 gresham street london EC2V 7JA
31 Mar 1996 88(2)R Ad 08/03/96--------- £ si 32701011@1=32701011 £ ic 100/32701111
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 New director appointed