DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Company number 05882781

Date	Type	Description	View / Download
29 May 2008	288b	Appointment terminated director heung park	(1 page)
14 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
10 Mar 2008	288c	Director's change of particulars / heung park / 03/03/2008	(1 page)
05 Mar 2008	288c	Secretary's change of particulars / stephen moore / 25/02/2008	(1 page)
21 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 17537859@1=17537859 £ ic 24985754/42523613	(2 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 2007	CERTNM	Company name changed doosan heavy industries uk limit ed\certificate issued on 05/11/07	(2 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	363a	Return made up to 20/07/07; full list of members	(2 pages)
13 Aug 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
20 Dec 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: kempson house camomile street london EC3A 7AN	(1 page)
18 Dec 2006	88(2)R	Ad 04/12/06--------- £ si 24985753@1=24985753 £ ic 1/24985754	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	287	Registered office changed on 04/08/06 from: kempson house camomile street london EC3A 7AN	(1 page)
27 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288b	Director resigned	(1 page)