BOC KOREA HOLDINGS LIMITED

Company number 02375865

Date	Type	Description	View / Download
18 May 2004	123	Nc inc already adjusted 28/04/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(7 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
08 Feb 2003	363a	Return made up to 26/01/03; full list of members	(7 pages)
29 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	288c	Director's particulars changed	(1 page)
29 Jul 2002	288a	New director appointed	(4 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(7 pages)
05 Feb 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
17 Sep 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)