HANJIN OVERSEAS BULK LIMITED

Company number 05504768

Date	Type	Description	View / Download
23 Jul 2012	TM01	Termination of appointment of Min Chang as a director	(1 page)
23 Jul 2012	TM02	Termination of appointment of Min Chang as a secretary	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
29 May 2012	TM01	Termination of appointment of Sang Kim as a director	(1 page)
29 May 2012	AD01	Registered office address changed from Calder House 1 Dover Street London W1S 4LA on 29 May 2012	(1 page)
23 Jan 2012	AP01	Appointment of Director Il Park as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Min Kyu Chang as a director	(2 pages)
01 Nov 2011	AP03	Appointment of Mr Min Kyu Chang as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Jaeyeon Lee as a secretary	(1 page)
01 Nov 2011	TM01	Termination of appointment of Jaeyeon Lee as a director	(1 page)
08 Aug 2011	SH02	Consolidation of shares on 1 July 2011	(6 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 570,000 USD 127,469,126.19	(6 pages)
05 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Dae Hyoun Baek on 11 July 2010	(2 pages)
17 Jul 2010	CH01	Director's details changed for Mr. Jaeyeon Lee on 11 July 2010	(2 pages)
17 Jul 2010	CH01	Director's details changed for Mr Sang Gyoon Kim on 11 July 2010	(2 pages)
17 Jul 2010	CH03	Secretary's details changed for Mr. Jaeyeon Lee on 11 July 2010	(2 pages)
30 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
10 Jul 2009	288a	Director appointed mr. Jaeyeon lee	(1 page)