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SK ENERGY EUROPE LIMITED

Company number 04138778

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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)
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in share capital 10/01/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • USD 100,000,000
  • GBP 650,000
25 Jul 2012 AP03 Appointment of Seong Joon Hwang as a secretary
25 Jul 2012 TM02 Termination of appointment of Woo Lee as a secretary
14 Mar 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AP01 Appointment of Hae Myeong Park as a director
20 Feb 2012 AP01 Appointment of Doosik Kim as a director
17 Feb 2012 TM01 Termination of appointment of Namho Kim as a director
17 Feb 2012 TM01 Termination of appointment of Sokwon Suh as a director
23 Jan 2012 CH01 Director's details changed for Kiyoung Yoon on 1 June 2011
23 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Namho Kim on 15 September 2011
20 Jan 2012 CH03 Secretary's details changed for Woo Hyun Lee on 20 January 2012
27 Jun 2011 AD01 Registered office address changed from 3Rd Floor 11-12 Hanover Street London W1S 1YQ on 27 June 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
31 Mar 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 TM01 Termination of appointment of Jae Kim as a director
23 Mar 2010 TM01 Termination of appointment of Jin Hur as a director
23 Mar 2010 TM01 Termination of appointment of Yoon Hwang as a director
23 Mar 2010 AP01 Appointment of Sokwon Suh as a director
23 Mar 2010 AP01 Appointment of Namho Kim as a director
23 Mar 2010 AP01 Appointment of Kiyoung Yoon as a director