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HYUNDAI MOTOR UK LIMITED

Company number 05446560

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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)
05 Jun 2008 288c Director's change of particulars / kwang lee / 09/05/2008
29 Feb 2008 288b Appointment terminated director youn-keun oh
15 Sep 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 09/05/07; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 09/05/06; full list of members
17 May 2006 288c Director's particulars changed
17 May 2006 288c Director's particulars changed
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
22 Dec 2005 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: centre 500, 500 chiswick high road, london, W4 5RG
16 Sep 2005 395 Particulars of mortgage/charge
04 Aug 2005 288b Director resigned
04 Aug 2005 353 Location of register of members
02 Aug 2005 288a New director appointed
02 Aug 2005 88(2)R Ad 15/07/05--------- £ si 19999900@1=19999900 £ ic 10/19999910
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 123 £ nc 100/20000000 14/07/05
02 Aug 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed