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DOOSAN MATERIALS HANDLING UK LIMITED

Company number 04413747

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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)
02 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 26 pages (26 pages)
03 Jun 2005	363s	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 27 pages (27 pages)
17 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 6 pages (6 pages)
16 Sep 2004	123	Nc inc already adjusted 31/08/04	View PDF Nc inc already adjusted 31/08/04 - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Dec 2003	AA	Accounts for a medium company made up to 31 August 2003	View PDF Accounts for a medium company made up to 31 August 2003 - link opens in a new window - 16 pages (16 pages)
20 Nov 2003	88(2)R	Ad 02/10/03--------- £ si 50050@1=50050 £ ic 260030/310080	View PDF Ad 02/10/03--------- £ si 50050@1=50050 £ ic 260030/310080 - link opens in a new window - 2 pages (2 pages)
20 Nov 2003	123	Nc inc already adjusted 02/10/03	View PDF Nc inc already adjusted 02/10/03 - link opens in a new window - 1 page (1 page)
26 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/08/03
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
29 Sep 2003	123	£ nc 205264/268452 31/08/03	View PDF £ nc 205264/268452 31/08/03 - link opens in a new window - 1 page (1 page)

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