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SSANGYONG UK LIMITED

Company number 04653158

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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 2003 288b Secretary resigned
02 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 04/02/03
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 288b Director resigned
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New director appointed
08 Feb 2003 288a New secretary appointed
08 Feb 2003 287 Registered office changed on 08/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
30 Jan 2003 NEWINC Incorporation