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HANJIN EUROBULK LIMITED

Company number 04844318

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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)
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
06 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 May 2004 88(2)R Ad 27/04/04--------- £ si 419999@1=419999 £ ic 1/420000
04 May 2004 123 £ nc 500000/995000 27/04/04
04 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 288a New director appointed
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
02 Mar 2004 CERTNM Company name changed augurship 250 LIMITED\certificate issued on 02/03/04
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of aud 04/08/03
24 Jul 2003 NEWINC Incorporation