DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Company number 05882781

Date	Type	Description	View / Download
23 Feb 2010	AP01	Appointment of Mr Jean-Michel Aubertin as a director	(2 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2010	CERTNM	Company name changed doosan power systems LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	AR01	Annual return made up to 20 July 2009 with full list of shareholders	(7 pages)
01 Oct 2009	288a	Director appointed mr iain henry miller	(1 page)
28 Sep 2009	288a	Director appointed mr heung gweon park	(2 pages)
28 Sep 2009	288a	Director appointed mr stephen norman moore	(2 pages)
28 Sep 2009	288a	Director appointed mr jong ii choi	(1 page)
28 Sep 2009	288b	Appointment terminated director kang kim	(1 page)
28 Sep 2009	288a	Director appointed mr gee won park	(1 page)
25 Sep 2009	SH20	Statement by directors	(1 page)
25 Sep 2009	CAP-SS	Solvency statement dated 17/09/09	(1 page)
25 Sep 2009	CAP-MDSC	Min detail amend capital eff 25/09/09	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Sep 2009	CERTNM	Company name changed doosan heavy industries uk investment LIMITED\certificate issued on 15/09/09	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
23 Jun 2009	288c	Secretary's change of particulars / stephen moore / 02/06/2009	(1 page)
12 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
27 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
14 Jul 2008	288c	Secretary's change of particulars / stephen moore / 29/05/2008	(1 page)
26 Jun 2008	288a	Director appointed jin won mok	(1 page)