HYUNDAI CAPITAL UK LIMITED

Company number 07945949

Date	Type	Description	View / Download
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 20,500,000	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 20,500,000	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 21,499,500	(3 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 22,500,500	(3 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
08 May 2013	TM01	Termination of appointment of Soo Huh as a director on 2 April 2013	(1 page)
08 May 2013	AP01	Appointment of Mr Paul Jonathan Philpott as a director on 2 April 2013	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Ickkyun Oh as a director on 18 April 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Anthony Whitehorn as a director on 18 April 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Ickkyun Oh on 19 September 2012	(2 pages)
11 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012	(1 page)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 10,501,900	(4 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 6,698,100	(4 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,900,000	(4 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,900,000	(4 pages)
19 Jul 2012	AP01	Appointment of Hun Tae Kim as a director on 28 June 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Seok Bin Ko as a director on 25 June 2012	(2 pages)
05 Apr 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
26 Mar 2012	AP04	Appointment of Abbey National Nominees Limited as a secretary on 13 March 2012	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Sam Sanghyuk Suh as a director on 13 March 2012	(2 pages)
26 Mar 2012	AP01	Appointment of Seok Bin Ko as a director on 13 March 2012	(3 pages)

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