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SK SHIPPING EUROPE LTD

Company number 03808072

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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)
15 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / kyu whang / 30/06/2009
15 Jul 2009 288c Director's change of particulars / young kim / 23/12/2008
09 Jul 2009 288c Director's change of particulars / kyo whang / 30/06/2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288a Director appointed mr kyo ho whang
30 Jun 2009 288b Appointment terminated director jeong lee
30 Jun 2009 288b Appointment terminated director martin bridge
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
06 Jan 2009 88(2) Ad 04/12/08-29/12/09\gbp si 51992000@1=51992000\gbp ic 15000000/66992000\
08 Dec 2008 123 Nc inc already adjusted 28/11/08
08 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2008 288a Director appointed mr young jin kim
24 Nov 2008 288b Appointment terminated director heesung yun
23 Sep 2008 288a Director appointed mr kyu-bong lee
23 Sep 2008 288a Director appointed mr jae-yuk kim
18 Sep 2008 363a Return made up to 12/07/08; full list of members
18 Sep 2008 288b Appointment terminated director shin hwang
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 18
15 Sep 2008 395 Particulars of a mortgage or charge / charge no: 17
09 Jun 2008 288b Appointment terminated director jacob fentz
09 Jun 2008 288b Appointment terminated secretary martin bridge
10 Apr 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 363s Return made up to 12/07/07; no change of members
01 Oct 2007 288a New secretary appointed