HYUNDAI MOTOR UK LIMITED

Company number 05446560

Date	Type	Description	View / Download
03 Jun 2011	AP01	Appointment of Mr Hwankee Cho as a director	(2 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Dec 2010	AP01	Appointment of Mr Ickkyun Oh as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
13 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
13 May 2010	CH01	Director's details changed for Kwang Guk Lee on 9 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Anthony Whitehorn on 9 May 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Tmf Corporate Administrations Services Limited on 9 May 2010	(2 pages)
07 May 2010	AP01	Appointment of Mr Woo Yeol Kim as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Tae-Hwan Chung as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(3 pages)
23 Sep 2009	288a	Secretary appointed tmf corporate administrations services LIMITED	(1 page)
23 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
22 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, st johns court, easton street, high wycombe, buckinghamshire, HP11 1JX	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Jul 2008	88(2)	Ad 15/07/08\gbp si 5600000@1=5600000\gbp ic 20000000/25600000\	(2 pages)
28 Jul 2008	123	Nc inc already adjusted 15/07/08	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)

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