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HYUNDAI U.K. UNDERWRITING LIMITED

Company number 03378227

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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)
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
08 Dec 1997 88(2)R Ad 21/11/97--------- £ si 3449998@1=3449998 £ ic 2/3450000
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 123 £ nc 1000/3450000 21/11/97
13 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
10 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1997 287 Registered office changed on 28/06/97 from: 83 clerkenwell road london EC1R 5AR
28 Jun 1997 288a New secretary appointed