DANA Petroleum Limited

Company Name	DANA Petroleum Limited
Company Status	Active
Company Number	03456891
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	DANA Petroleum Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Robert David Elliot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Street London EC4N 6AF

Secretary Name	Mr Grant Colin Walker
Status	Current
Appointed	29 July 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Keon Mug Lim
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South Korean
Status	Current
Appointed	19 January 2021(23 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Jongweon Choi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South Korean
Status	Current
Appointed	06 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Haeje Seong
Date of Birth	March 1968 (Born 56 years ago)
Nationality	South Korean
Status	Current
Appointed	06 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Jae Gu Nam
Date of Birth	May 1965 (Born 59 years ago)
Nationality	South Korean
Status	Current
Appointed	06 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Ewan Munro Wildgoose
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Jongchan Lim
Date of Birth	December 1966 (Born 57 years ago)
Nationality	South Korean
Status	Current
Appointed	06 February 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr George Brian Rodger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(26 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Roy Gordon Askew
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	81 Abbotshall Drive Cults Aberdeen AB1 9JJ Scotland

Director Name	Mr Thomas Patrick Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Secretary Name	Roy Gordon Askew
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	81 Abbotshall Drive Cults Aberdeen AB1 9JJ Scotland

Secretary Name	John James Arnton
Nationality	British
Status	Resigned
Appointed	31 December 2000(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 March 2011)
Role	Solicitor
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Andrew Mark Bostock
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 June 2006)
Role	Manager
Correspondence Address	17 Osborne Place Aberdeen Aberdeenshire AB25 2BX Scotland

Director Name	Colin Robert Goodall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 October 2010)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Mr Philip John Dayer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Hong Geun Im
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 October 2010(12 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 December 2010)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr David Andrew Crawford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	David Andrew Crawford
Status	Resigned
Appointed	21 March 2011(13 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Secretary Name	Jill Reid
Nationality	British
Status	Resigned
Appointed	30 November 2011(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 December 2014)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Sang Geun Han
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 January 2012(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 2012)
Role	Company Director
Country of Residence	Korea, Republic Of
Correspondence Address	Dana Petroleum Plc 17 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Non-Executive Board Member Ohkyeu Baek
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 November 2012(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Jaesoo Choi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	21 November 2012(15 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 February 2013)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Honggeun Im
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Republic Of Lorea
Status	Resigned
Appointed	21 November 2012(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	Pellipar House 9 Cloak Lane London EC4R 2RU

Director Name	Mr Yong Sun Ahn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	19 August 2013(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(15 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Dr Robert David Elliot
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	62 Huntly Street Kings Close Huntly Street Aberdeen AB10 1RS Scotland

Director Name	Mr Cheol Woong Choi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 November 2014(17 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2018)
Role	Manager
Country of Residence	South Korea
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Mr Steven Humphrey
Status	Resigned
Appointed	19 May 2015(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 May 2016)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Song Hyun Hyun
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 April 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Mr Andrew Stephen Begg
Status	Resigned
Appointed	14 June 2016(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2019)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ms Laura Anne Hutchison
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Street London EC4N 6AF

Director Name	Mr Ohkyeu Baek
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South Korean
Status	Resigned
Appointed	10 May 2018(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2020)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	78 Cannon Street London EC4N 6AF

Secretary Name	Mr Tae Sung Kim
Status	Resigned
Appointed	15 March 2019(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2019)
Role	Company Director
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Andrew Graham Duncanson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(24 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Street London EC4N 6AF

Contact

Website	dana-petroleum.com
Email address	[email protected]

Location

Registered Address	78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

122.8m at £0.1	Korea National Oil Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£682,365,000
Gross Profit	-£44,452,000
Net Worth	£314,128,000
Cash	£50,610,000
Current Liabilities	£272,024,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Charges

11 August 2010	Delivered on: 19 August 2010 Satisfied on: 23 December 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights to and title and interest from time to time in all shares meaning all of the shares of dana petroleum (e&p) limited and all related securities rights and all related property rights see image for full details. Fully Satisfied
3 July 2009	Delivered on: 13 July 2009 Satisfied on: 3 September 2010 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all property, assets, rights and revenues see image for full details. Fully Satisfied
3 July 2009	Delivered on: 13 July 2009 Satisfied on: 3 September 2010 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest from time to time in all shares see image for full details. Fully Satisfied
11 March 2009	Delivered on: 17 March 2009 Satisfied on: 3 September 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets being the shares issued by dana petroleum norway as currently being 18,768,200 and related rights, see image for full details. Fully Satisfied
11 March 2009	Delivered on: 17 March 2009 Satisfied on: 3 September 2010 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of the rights to and title and interest from time to time in the whole of its property, assets, rights and revenues see image for full details. Fully Satisfied
11 March 2009	Delivered on: 17 March 2009 Satisfied on: 3 September 2010 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights to and title and interest from time to time in all shares, shares means all of the shares in dana petroleum (e&p) limited, all related securities rights in respect thereof and all related property rights in respect thereof, dividend, see image for full details. Fully Satisfied
13 September 2007	Delivered on: 21 September 2007 Satisfied on: 27 February 2009 Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee Classification: Charge over shares Secured details: All monies due or to become from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in the shares of dana petroleum (e&p) limited, all related securities rights, all related property rights,. See the mortgage charge document for full details. Fully Satisfied
19 September 2011	Delivered on: 27 September 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas S.A. Classification: A share pledge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and dividend rights see image for full details. Fully Satisfied
13 September 2007	Delivered on: 21 September 2007 Satisfied on: 27 February 2009 Persons entitled: Abn Amro Bank N.V. London Branch Security Trustee Classification: Floating charge Secured details: All monies due or to become from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in the whole of its property assets rights and revenues whatsoever and wheresoever present and future. Fully Satisfied
20 September 2011	Delivered on: 27 September 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged to the security trustee by way of fixed charge with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the company's rights to and title and interest from time to time in the shares see image for full details. Fully Satisfied
18 March 2011	Delivered on: 29 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (Security Trustee) Classification: An addendum in respect of a pledge of shares dated 11 august 2010 and Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company entered into a pledge over shares dated 11 august 2010, pursuant to the share pledge the company pledged the shares in dana petroleum norway as. See image for full details. Fully Satisfied
18 March 2011	Delivered on: 29 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (Security Trustee) Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company granted in favour of the bank of scotland PLC a scots law bond and floating charged dated 11 august 2010, the floating charge is over all property assets rights present and future, see image for full details. Fully Satisfied
18 March 2011	Delivered on: 25 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (The "Security Trustee") Classification: Floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details. Fully Satisfied
18 March 2011	Delivered on: 25 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (The "Security Trustee") Classification: Charge over shares Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights to the title and interest from time to time in the shares and all related securities rights see image for full details. Fully Satisfied
18 March 2011	Delivered on: 25 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (The "Security Trustee") Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and interest from time to time in all shares see image for full details. Fully Satisfied
18 March 2011	Delivered on: 25 March 2011 Satisfied on: 23 December 2013 Persons entitled: Bnp Paribas (The "Security Trustee") Classification: Deed of confirmation Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details. Fully Satisfied
11 August 2010	Delivered on: 19 August 2010 Satisfied on: 23 December 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Share pledge Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in and to the security assets. Security assets means the shares and the related rights. Shares means all of the shares issued by the company from time to time and owned by the pledgor being 18 768 200 shares, each having a par value of nok 6,70 related rights means all dividends see image for full details. Fully Satisfied
11 August 2010	Delivered on: 19 August 2010 Satisfied on: 23 December 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge rights title and interest in the whole of its property assets rights and revenues see image for full details. Fully Satisfied
11 August 2010	Delivered on: 19 August 2010 Satisfied on: 23 December 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: Floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the whole of its property, assets, rights and revenues, whatsoever and wheresoever, present and future see image for full details. Fully Satisfied
4 October 2002	Delivered on: 11 October 2002 Satisfied on: 2 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Eachlender (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all assigned assets except, in the case of any rights under the project document. By way of first fixed charge all of the assigned assets, all group shares. By way of floating charge all its undertaking and assets. Fully Satisfied
6 July 2022	Delivered on: 13 July 2022 Persons entitled: Dnb Bank Asa, London Branch (As Security Agent) Classification: A registered charge Outstanding
5 July 2022	Delivered on: 8 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 8 July 2022 Persons entitled: Dnb Bank Asa, London Branch Dnb Bank Asa Bnp Paribas Ing Bank N.V. Classification: A registered charge Outstanding
5 July 2022	Delivered on: 8 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
5 July 2022	Delivered on: 7 July 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
21 March 2019	Delivered on: 26 March 2019 Persons entitled: Dnb Bank Asa, London Branch Dnb Bank Asa Bnp Paribas Ing Bank N.V. Dnb Bank Asa, London Branch Dnb (UK) Limited Bnp Paribas Crédit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
21 March 2019	Delivered on: 26 March 2019 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
21 March 2019	Delivered on: 26 March 2019 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
10 September 2018	Delivered on: 21 September 2018 Persons entitled: Dnb Bank Asa, London Branch (As Security Agent) Classification: A registered charge Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
19 December 2013	Delivered on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A registered charge Outstanding
19 December 2013	Delivered on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 23 December 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 December 2012	Delivered on: 18 December 2012 Persons entitled: Commonwealth Bank of Australia Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights to and title and interest from time to time to the deposits being all amounts (including interest) from time to time standing to the credit of the account and the debts represented thereby and includes all renewals and extensions thereof see image for full details. Outstanding

Filing History

19 January 2021	Termination of appointment of Jingone Park as a director on 19 January 2021 (1 page)
19 January 2021	Appointment of Mr Keon Mug Lim as a director on 19 January 2021 (2 pages)
10 December 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
28 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
2 September 2020	Director's details changed for Mr Jongwoo Kim on 28 August 2020 (2 pages)
2 September 2020	Director's details changed for Mr Yongwoo Kang on 6 July 2020 (2 pages)
31 August 2020	Appointment of Mr Jongwoo Kim as a director on 28 August 2020 (2 pages)
13 July 2020	Termination of appointment of Ohkyeu Baek as a director on 6 July 2020 (1 page)
1 June 2020	Termination of appointment of Jungwoo Seo as a director on 1 June 2020 (1 page)
16 January 2020	Termination of appointment of Byungjin Kim as a director on 13 January 2020 (1 page)
16 January 2020	Appointment of Mr Jingone Park as a director on 13 January 2020 (2 pages)
12 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2019	Statement by Directors (3 pages)
12 December 2019	Statement of capital on 12 December 2019 GBP 464,180,781 (3 pages)
12 December 2019	Solvency Statement dated 11/12/19 (4 pages)
15 November 2019	Resolutions RES14 ‐ Â£540618441 in share premium account be capitalised 28/10/2019 (2 pages)
10 November 2019	Statement of capital following an allotment of shares on 28 October 2019 GBP 559,043,041.20 (4 pages)
1 November 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019 (1 page)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Byunghyun Moon as a director on 1 October 2019 (1 page)
7 October 2019	Appointment of Mr Jinha Woo as a director on 1 October 2019 (2 pages)
29 July 2019	Termination of appointment of Tae Sung Kim as a secretary on 29 July 2019 (1 page)
29 July 2019	Appointment of Mr Grant Colin Walker as a secretary on 29 July 2019 (2 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
4 June 2019	Solvency Statement dated 30/05/19 (4 pages)
4 June 2019	Statement of capital on 4 June 2019 GBP 18,424,600.20 (3 pages)
4 June 2019	Statement by Directors (3 pages)
4 June 2019	Resolutions RES13 ‐ Reduce share prem a/c 30/05/2019 (1 page)
9 April 2019	Second filing for the appointment of Yongwoo Kang as a director (6 pages)
26 March 2019	Registration of charge 034568910033, created on 21 March 2019 (13 pages)
26 March 2019	Registration of charge 034568910032, created on 21 March 2019 (11 pages)
26 March 2019	Registration of charge 034568910034, created on 21 March 2019 (25 pages)
15 March 2019	Termination of appointment of Andrew Stephen Begg as a secretary on 15 March 2019 (1 page)
15 March 2019	Appointment of Mr Tae Sung Kim as a secretary on 15 March 2019 (2 pages)
12 February 2019	Appointment of Mr Yongwoo Kang as a director on 11 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019 (3 pages)
9 January 2019	Appointment of Dr Robert David Elliot as a director on 9 January 2019 (2 pages)
4 January 2019	Termination of appointment of Robert David Elliot as a director on 31 December 2018 (1 page)
28 November 2018	Termination of appointment of David Stephen Fitzsimmons as a director on 27 November 2018 (1 page)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Yongjoon Park as a director on 1 November 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
21 September 2018	Registration of charge 034568910031, created on 10 September 2018 (21 pages)
18 September 2018	Satisfaction of charge 034568910026 in full (4 pages)
18 September 2018	Satisfaction of charge 034568910023 in full (4 pages)
18 September 2018	Satisfaction of charge 034568910022 in full (4 pages)
18 September 2018	Satisfaction of charge 034568910024 in full (4 pages)
18 September 2018	Satisfaction of charge 034568910025 in full (4 pages)
12 September 2018	Registration of charge 034568910027, created on 10 September 2018 (20 pages)
12 September 2018	Registration of charge 034568910029, created on 10 September 2018 (32 pages)
12 September 2018	Registration of charge 034568910028, created on 10 September 2018 (30 pages)
12 September 2018	Registration of charge 034568910030, created on 10 September 2018 (19 pages)
14 May 2018	Appointment of Mr Byunghyun Moon as a director on 10 May 2018 (2 pages)
14 May 2018	Termination of appointment of Seung Kook Lee as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Kyung Suk Kang as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Cheol Woong Choi as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Seok Woo Shin as a director on 10 May 2018 (1 page)
14 May 2018	Appointment of Mr Ohkyeu Baek as a director on 10 May 2018 (2 pages)
14 May 2018	Appointment of Mr Byungjin Kim as a director on 10 May 2018 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
14 December 2017	Appointment of Mr Kyung Suk Kang as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Mr Bert Eiko Van Dalen as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Ms Laura Anne Hutchison as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Song Hyun Hyun as a director on 13 December 2017 (1 page)
13 December 2017	Appointment of Ms Laura Anne Hutchison as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Song Hyun Hyun as a director on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Bert Eiko Van Dalen as a director on 12 December 2017 (2 pages)
1 November 2017	Notification of South Korean Government/ Ministry of Trade, Industry and Energy as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Notification of South Korean Government/ Ministry of Trade, Industry and Energy as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (67 pages)
30 May 2017	Termination of appointment of David Andrew Crawford as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of David Andrew Crawford as a director on 30 May 2017 (1 page)
28 December 2016	Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
28 December 2016	Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
15 December 2016	Appointment of Mr Jungwoo Seo as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Jungwoo Seo as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Yong Sun Ahn as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Yong Sun Ahn as a director on 14 December 2016 (1 page)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Seok Woo Shin as a director on 20 July 2016 (2 pages)
3 August 2016	Appointment of Mr Seok Woo Shin as a director on 20 July 2016 (2 pages)
2 August 2016	Termination of appointment of Keon Mug Lim as a director on 20 July 2016 (1 page)
2 August 2016	Termination of appointment of Keon Mug Lim as a director on 20 July 2016 (1 page)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (72 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (72 pages)
15 June 2016	Appointment of Mr Andrew Stephen Begg as a secretary on 14 June 2016 (2 pages)
15 June 2016	Appointment of Mr Andrew Stephen Begg as a secretary on 14 June 2016 (2 pages)
19 May 2016	Termination of appointment of Steven Humphrey as a secretary on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Steven Humphrey as a secretary on 19 May 2016 (1 page)
17 May 2016	Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
17 May 2016	Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
28 April 2016	Termination of appointment of Joon Beom Lee as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Jin Tae Kim as a director on 15 April 2016 (1 page)
28 April 2016	Appointment of Mr Song Hyun Hyun as a director on 15 April 2016 (2 pages)
28 April 2016	Appointment of Mr Keon Mug Lim as a director on 15 April 2016 (2 pages)
28 April 2016	Appointment of Mr Song Hyun Hyun as a director on 15 April 2016 (2 pages)
28 April 2016	Appointment of Mr Keon Mug Lim as a director on 15 April 2016 (2 pages)
28 April 2016	Termination of appointment of Chang Seok Jeong as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Chang Seok Jeong as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Jin Tae Kim as a director on 15 April 2016 (1 page)
28 April 2016	Termination of appointment of Joon Beom Lee as a director on 15 April 2016 (1 page)
18 January 2016	Appointment of Mr Jin Tae Kim as a director on 14 January 2016 (2 pages)
18 January 2016	Appointment of Mr Jin Tae Kim as a director on 14 January 2016 (2 pages)
15 January 2016	Termination of appointment of Wooseok Lee as a director on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Wooseok Lee as a director on 14 January 2016 (1 page)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 18,424,600.2 (13 pages)
29 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 18,424,600.2 (13 pages)
29 October 2015	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
29 October 2015	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
1 October 2015	Director's details changed for Dr Robert David Elliot on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Dr Robert David Elliot on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Dr Robert David Elliot on 1 October 2015 (2 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (60 pages)
12 August 2015	Group of companies' accounts made up to 31 December 2014 (60 pages)
19 May 2015	Appointment of Mr Steven Humphrey as a secretary on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Steven Humphrey as a secretary on 19 May 2015 (2 pages)
15 December 2014	Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
24 November 2014	Appointment of Mr Cheol Woong Choi as a director on 14 November 2014 (2 pages)
24 November 2014	Appointment of Mr Cheol Woong Choi as a director on 14 November 2014 (2 pages)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 18,424,600.2 (13 pages)
14 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 18,424,600.2 (13 pages)
2 September 2014	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
1 September 2014	Appointment of Dr Roy Robert David Elliot as a director on 19 August 2014 (2 pages)
1 September 2014	Appointment of Dr Roy Robert David Elliot as a director on 19 August 2014 (2 pages)
28 August 2014	Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
28 August 2014	Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
30 July 2014	Re-registration of Memorandum and Articles (31 pages)
30 July 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2014	Re-registration of Memorandum and Articles (31 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2014	Re-registration from a public company to a private limited company (2 pages)
30 July 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2014	Re-registration from a public company to a private limited company (2 pages)
28 July 2014	Memorandum and Articles of Association (31 pages)
28 July 2014	Memorandum and Articles of Association (31 pages)
18 July 2014	Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Mr Seung Kook Lee as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Eugene Synn as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Kyung-Luck Sohn as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Mr Seung Kook Lee as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Kyung-Luck Sohn as a director on 15 July 2014 (1 page)
18 July 2014	Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
18 July 2014	Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
18 July 2014	Termination of appointment of Eugene Synn as a director on 15 July 2014 (1 page)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (64 pages)
23 December 2013	Registration of charge 034568910023 (22 pages)
23 December 2013	Satisfaction of charge 16 in full (4 pages)
23 December 2013	Satisfaction of charge 9 in full (4 pages)
23 December 2013	Satisfaction of charge 13 in full (4 pages)
23 December 2013	Satisfaction of charge 16 in full (4 pages)
23 December 2013	Registration of charge 034568910022 (25 pages)
23 December 2013	Satisfaction of charge 20 in full (4 pages)
23 December 2013	Registration of charge 034568910023 (22 pages)
23 December 2013	Registration of charge 034568910026 (26 pages)
23 December 2013	Satisfaction of charge 11 in full (4 pages)
23 December 2013	Satisfaction of charge 15 in full (4 pages)
23 December 2013	Registration of charge 034568910024 (19 pages)
23 December 2013	Satisfaction of charge 12 in full (4 pages)
23 December 2013	Satisfaction of charge 11 in full (4 pages)
23 December 2013	Satisfaction of charge 17 in full (4 pages)
23 December 2013	Satisfaction of charge 14 in full (4 pages)
23 December 2013	Satisfaction of charge 9 in full (4 pages)
23 December 2013	Registration of charge 034568910024 (19 pages)
23 December 2013	Satisfaction of charge 10 in full (4 pages)
23 December 2013	Satisfaction of charge 12 in full (4 pages)
23 December 2013	Satisfaction of charge 13 in full (4 pages)
23 December 2013	Registration of charge 034568910025 (22 pages)
23 December 2013	Registration of charge 034568910022 (25 pages)
23 December 2013	Satisfaction of charge 15 in full (4 pages)
23 December 2013	Satisfaction of charge 18 in full (4 pages)
23 December 2013	Registration of charge 034568910026 (26 pages)
23 December 2013	Registration of charge 034568910025 (22 pages)
23 December 2013	Satisfaction of charge 14 in full (4 pages)
23 December 2013	Satisfaction of charge 19 in full (4 pages)
23 December 2013	Satisfaction of charge 10 in full (4 pages)
23 December 2013	Satisfaction of charge 17 in full (4 pages)
23 December 2013	Satisfaction of charge 18 in full (4 pages)
23 December 2013	Satisfaction of charge 19 in full (4 pages)
23 December 2013	Satisfaction of charge 20 in full (4 pages)
2 December 2013	Interim accounts made up to 31 October 2013 (12 pages)
2 December 2013	Interim accounts made up to 31 October 2013 (12 pages)
29 November 2013	Termination of appointment of Marcus Trevor Richards as a director on 27 November 2013 (1 page)
29 November 2013	Termination of appointment of Marcus Trevor Richards as a director on 27 November 2013 (1 page)
31 October 2013	Auditor's resignation (1 page)
31 October 2013	Auditor's resignation (1 page)
30 October 2013	Director's details changed for Non-Executive Board Member Ohkyeu Baek on 22 November 2012 (2 pages)
30 October 2013	Director's details changed for Non-Executive Board Member Ohkyeu Baek on 22 November 2012 (2 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 18,424,600.2 (15 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 18,424,600.2 (15 pages)
29 October 2013	Termination of appointment of Jaesoo Choi as a director on 18 February 2013 (1 page)
29 October 2013	Termination of appointment of Jaesoo Choi as a director on 18 February 2013 (1 page)
12 September 2013	Appointment of Mr David Stephen Fitzsimmons as a director on 5 September 2013 (2 pages)
12 September 2013	Termination of appointment of Jintae Kim as a director on 19 August 2013 (1 page)
12 September 2013	Appointment of Mr Chang Seok Jeong as a director on 19 August 2013 (2 pages)
12 September 2013	Appointment of Mr Chang Seok Jeong as a director on 19 August 2013 (2 pages)
12 September 2013	Appointment of Mr David Stephen Fitzsimmons as a director on 5 September 2013 (2 pages)
12 September 2013	Appointment of Mr David Stephen Fitzsimmons as a director on 5 September 2013 (2 pages)
12 September 2013	Appointment of Mr Yong Sun Ahn as a director on 19 August 2013 (2 pages)
12 September 2013	Appointment of Mr Joon Beom Lee as a director on 19 August 2013 (2 pages)
12 September 2013	Appointment of Mr Joon Beom Lee as a director on 19 August 2013 (2 pages)
12 September 2013	Appointment of Mr Graham Scotton as a director on 3 September 2013 (2 pages)
12 September 2013	Termination of appointment of Jintae Kim as a director on 19 August 2013 (1 page)
12 September 2013	Appointment of Mr Yong Sun Ahn as a director on 19 August 2013 (2 pages)
12 September 2013	Termination of appointment of Honggeun Im as a director on 19 August 2013 (1 page)
12 September 2013	Appointment of Mr Graham Scotton as a director on 3 September 2013 (2 pages)
12 September 2013	Appointment of Mr Graham Scotton as a director on 3 September 2013 (2 pages)
12 September 2013	Termination of appointment of Honggeun Im as a director on 19 August 2013 (1 page)
11 September 2013	Director's details changed for Non-Executive Board Member Ohkyeu Baek on 19 February 2013 (2 pages)
11 September 2013	Director's details changed for Non-Executive Board Member Ohkyeu Baek on 19 February 2013 (2 pages)
15 July 2013	Appointment of Wooseok Lee as a director on 19 February 2013 (3 pages)
15 July 2013	Appointment of Wooseok Lee as a director on 19 February 2013 (3 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
26 March 2013	Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
26 March 2013	Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
26 March 2013	Appointment of Ohkyeu Baek as a director on 21 November 2012 (3 pages)
26 March 2013	Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
26 March 2013	Termination of appointment of Sang Geun Han as a director on 24 November 2012 (2 pages)
26 March 2013	Director's details changed for Kyung-Luck Sohn on 19 February 2013 (3 pages)
26 March 2013	Director's details changed for Hong Geun Im on 19 February 2012 (3 pages)
26 March 2013	Director's details changed for Jintae Kim on 19 February 2013 (3 pages)
26 March 2013	Appointment of Ohkyeu Baek as a director on 21 November 2012 (3 pages)
26 March 2013	Termination of appointment of Seong Hoon Kim as a director on 19 November 2012 (2 pages)
26 March 2013	Appointment of Honggeun Im as a director on 21 November 2012 (3 pages)
26 March 2013	Termination of appointment of Seong Hoon Kim as a director on 19 November 2012 (2 pages)
26 March 2013	Termination of appointment of Sang Geun Han as a director on 24 November 2012 (2 pages)
26 March 2013	Appointment of Jaesoo Choi as a director on 21 November 2012 (3 pages)
26 March 2013	Director's details changed for Kyung-Luck Sohn on 19 February 2013 (3 pages)
26 March 2013	Appointment of Jaesoo Choi as a director on 21 November 2012 (3 pages)
26 March 2013	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
26 March 2013	Director's details changed for David Andrew Crawford on 19 February 2013 (3 pages)
26 March 2013	Director's details changed for Jintae Kim on 19 February 2013 (3 pages)
26 March 2013	Director's details changed for Hong Geun Im on 19 February 2012 (3 pages)
26 March 2013	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
26 March 2013	Appointment of Honggeun Im as a director on 21 November 2012 (3 pages)
25 March 2013	Termination of appointment of a director (2 pages)
25 March 2013	Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013	Termination of appointment of a director (2 pages)
25 March 2013	Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 21 (8 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 21 (8 pages)
10 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (11 pages)
10 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (11 pages)
12 September 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (21 pages)
12 September 2012	Second filing of AR01 previously delivered to Companies House made up to 23 October 2011 (21 pages)
29 August 2012	Memorandum and Articles of Association (55 pages)
29 August 2012	Memorandum and Articles of Association (55 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (73 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 November 2010 GBP 15,804,714.40 (15 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 November 2010 GBP 15,804,714.40 (15 pages)
13 June 2012	Appointment of Jintae Kim as a director on 18 May 2012 (2 pages)
13 June 2012	Appointment of Jintae Kim as a director on 18 May 2012 (2 pages)
23 January 2012	Termination of appointment of Jin Seok Yi as a director on 5 January 2012 (1 page)
23 January 2012	Termination of appointment of Chang Koo Kang as a director on 5 January 2012 (1 page)
23 January 2012	Termination of appointment of Chang Koo Kang as a director on 5 January 2012 (1 page)
23 January 2012	Termination of appointment of Chang Koo Kang as a director on 5 January 2012 (1 page)
23 January 2012	Termination of appointment of Jin Seok Yi as a director on 5 January 2012 (1 page)
23 January 2012	Termination of appointment of Jin Seok Yi as a director on 5 January 2012 (1 page)
13 January 2012	Appointment of Kyung-Luck Sohn as a director on 5 January 2012 (2 pages)
13 January 2012	Appointment of Sang Geun Han as a director on 5 January 2012 (2 pages)
13 January 2012	Appointment of Sang Geun Han as a director on 5 January 2012 (2 pages)
13 January 2012	Appointment of Sang Geun Han as a director on 5 January 2012 (2 pages)
13 January 2012	Appointment of Kyung-Luck Sohn as a director on 5 January 2012 (2 pages)
13 January 2012	Appointment of Kyung-Luck Sohn as a director on 5 January 2012 (2 pages)
7 December 2011	Appointment of Jill Reid as a secretary on 30 November 2011 (3 pages)
7 December 2011	Termination of appointment of David Andrew Crawford as a secretary on 30 November 2011 (2 pages)
7 December 2011	Appointment of Jill Reid as a secretary on 30 November 2011 (3 pages)
7 December 2011	Termination of appointment of David Andrew Crawford as a secretary on 30 November 2011 (2 pages)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 18,424,600.20 ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered. (13 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 18,424,600.20 ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered. (13 pages)
4 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 18,424,600.20 ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered. (13 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 20 (10 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 18 (8 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 17 (8 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 17 (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 16 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
22 March 2011	Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011	Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011	Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011	Termination of appointment of David Macfarlane as a director (1 page)
22 March 2011	Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011	Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011	Appointment of David Andrew Crawford as a director (2 pages)
22 March 2011	Appointment of David Andrew Crawford as a director (2 pages)
22 March 2011	Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011	Termination of appointment of David Macfarlane as a director (1 page)
21 March 2011	Director's details changed for Sir Marcus Trevor Richards on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Sir Marcus Trevor Richards on 21 March 2011 (2 pages)
16 March 2011	Appointment of Jin Seok Yi as a director (3 pages)
16 March 2011	Appointment of Jin Seok Yi as a director (3 pages)
10 March 2011	Appointment of Sir Marcus Trevor Richards as a director (3 pages)
10 March 2011	Appointment of Sir Marcus Trevor Richards as a director (3 pages)
9 March 2011	Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011	Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
23 February 2011	Termination of appointment of Jin Song as a director (1 page)
23 February 2011	Termination of appointment of Jin Song as a director (1 page)
11 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 18,424,599.90 ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered. (34 pages)
11 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 18,424,599.90 ANNOTATION SH01 was replaced on 30/08/2012 as it was not properly delivered. (34 pages)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2010	Appointment of Jin Hyun Song as a director (3 pages)
14 December 2010	Appointment of Jin Hyun Song as a director (3 pages)
9 December 2010	Termination of appointment of Hong Im as a director (1 page)
9 December 2010	Termination of appointment of Hong Im as a director (1 page)
9 November 2010	Termination of appointment of Thomas Cross as a director (1 page)
9 November 2010	Termination of appointment of Thomas Cross as a director (1 page)
2 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders (33 pages)
2 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders (33 pages)
28 October 2010	Termination of appointment of Colin Goodall as a director (1 page)
28 October 2010	Termination of appointment of David Rawlinson as a director (1 page)
28 October 2010	Termination of appointment of Philip Dayer as a director (1 page)
28 October 2010	Termination of appointment of Brian Johnston as a director (1 page)
28 October 2010	Termination of appointment of Philip Dayer as a director (1 page)
28 October 2010	Termination of appointment of David Rawlinson as a director (1 page)
28 October 2010	Termination of appointment of Brian Johnston as a director (1 page)
28 October 2010	Termination of appointment of Colin Goodall as a director (1 page)
27 October 2010	Appointment of Hong Geun Im as a director (3 pages)
27 October 2010	Appointment of Seong Hoon Kim as a director (3 pages)
27 October 2010	Appointment of Seong Hoon Kim as a director (3 pages)
27 October 2010	Appointment of Eugene Synn as a director (3 pages)
27 October 2010	Appointment of Chang Koo Kang as a director (3 pages)
27 October 2010	Appointment of Hong Geun Im as a director (3 pages)
27 October 2010	Appointment of Chang Koo Kang as a director (3 pages)
27 October 2010	Appointment of Eugene Synn as a director (3 pages)
6 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 14,136,082.05 (14 pages)
6 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 14,136,082.05 (14 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (142 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (142 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/05/2010 (64 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 14/05/2010 (64 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 13,880,315.70 (11 pages)
12 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 13,880,315.70 (11 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 13,798,865.558680 (8 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 13,798,865.558680 (8 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 13,798,865.558680 (8 pages)
13 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 13,734,502.60 (4 pages)
13 January 2010	Statement of capital following an allotment of shares on 10 December 2009 GBP 13,734,502.60 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 13,798,866.50 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 13,798,866.50 (5 pages)
10 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 13,731,502.60 (4 pages)
10 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 13,731,502.60 (4 pages)
7 November 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (20 pages)
7 November 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (20 pages)
30 October 2009	Director's details changed for Mr Brian Johnston on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for John James Arnton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for David Ian Rawlinson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip John Dayer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Robert Goodall on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Ian Rawlinson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Robert Goodall on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Brian Johnston on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for John James Arnton on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Dr Stuart Mcnicol Paton on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Stuart Mcnicol Paton on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Thomas Patrick Cross on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Thomas Patrick Cross on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip John Dayer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Archibald Macfarlane on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Archibald Macfarlane on 30 October 2009 (2 pages)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register(s) moved to registered inspection location (1 page)
6 October 2009	Register inspection address has been changed (1 page)
13 July 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
13 July 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (114 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (114 pages)
8 June 2009	Ad 22/05/09\gbp si [email protected]=651555.9\gbp ic 13162676.4/13814232.3\ (14 pages)
8 June 2009	Ad 22/05/09\gbp si [email protected]=651555.9\gbp ic 13162676.4/13814232.3\ (14 pages)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2009	Ad 08/04/09\gbp si [email protected]=2476.5\gbp ic 13160199.9/13162676.4\ (3 pages)
8 April 2009	Ad 08/04/09\gbp si [email protected]=2476.5\gbp ic 13160199.9/13162676.4\ (3 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 November 2008	Director's change of particulars / colin goodall / 13/06/2008 (1 page)
14 November 2008	Return made up to 23/10/08; full list of members (25 pages)
14 November 2008	Director's change of particulars / colin goodall / 13/06/2008 (1 page)
14 November 2008	Return made up to 23/10/08; full list of members (25 pages)
29 October 2008	Ad 20/10/08\gbp si [email protected]=3000\gbp ic 13154723.4/13157723.4\ (1 page)
29 October 2008	Ad 20/10/08\gbp si [email protected]=3000\gbp ic 13154723.4/13157723.4\ (1 page)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (53 pages)
24 July 2008	Appointment terminated director angus pelham burn (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (106 pages)
24 July 2008	Appointment terminated director angus pelham burn (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (106 pages)
4 June 2008	Ad 03/06/08\gbp si [email protected]=55500\gbp ic 13096223.4/13151723.4\ (1 page)
4 June 2008	Ad 03/06/08\gbp si [email protected]=55500\gbp ic 13096223.4/13151723.4\ (1 page)
27 May 2008	Ad 26/05/08\gbp si [email protected]=20513.85\gbp ic 13020209.55/13040723.4\ (1 page)
27 May 2008	Ad 26/05/08\gbp si [email protected]=20513.85\gbp ic 13020209.55/13040723.4\ (1 page)
25 April 2008	Director appointed mr brian johnston (2 pages)
25 April 2008	Director appointed mr brian johnston (2 pages)
23 April 2008	Ad 18/04/08\gbp si [email protected]=23374.65\gbp ic 12976321.05/12999695.7\ (1 page)
23 April 2008	Ad 18/04/08\gbp si [email protected]=23374.65\gbp ic 12976321.05/12999695.7\ (1 page)
22 April 2008	Ad 21/03/08\gbp si [email protected]=21221.85\gbp ic 12931724.55/12952946.4\ (1 page)
22 April 2008	Ad 21/03/08\gbp si [email protected]=21221.85\gbp ic 12931724.55/12952946.4\ (1 page)
14 March 2008	Ad 14/03/08\gbp si [email protected]=978.45\gbp ic 12909524.25/12910502.7\ (3 pages)
14 March 2008	Ad 14/03/08\gbp si [email protected]=978.45\gbp ic 12909524.25/12910502.7\ (3 pages)
12 March 2008	Ad 12/03/08\gbp si [email protected]=2420.25\gbp ic 12907104/12909524.25\ (1 page)
12 March 2008	Ad 12/03/08\gbp si [email protected]=2420.25\gbp ic 12907104/12909524.25\ (1 page)
8 November 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 November 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (11 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (11 pages)
21 September 2007	Particulars of mortgage/charge (7 pages)
21 September 2007	Particulars of mortgage/charge (6 pages)
21 September 2007	Particulars of mortgage/charge (7 pages)
21 September 2007	Particulars of mortgage/charge (6 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
31 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (86 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (86 pages)
15 June 2007	Ad 15/06/07--------- Â£ si [email protected]=1998 Â£ ic 12905101/12907099 (2 pages)
15 June 2007	Ad 15/06/07--------- Â£ si [email protected]=1998 Â£ ic 12905101/12907099 (2 pages)
9 March 2007	Ad 05/03/07--------- Â£ si [email protected]=3818 Â£ ic 12901283/12905101 (2 pages)
9 March 2007	Ad 05/03/07--------- Â£ si [email protected]=3818 Â£ ic 12901283/12905101 (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: becket house, 1 lambeth palace road, london SE1 7EU (1 page)
28 November 2006	Registered office changed on 28/11/06 from: becket house, 1 lambeth palace road, london SE1 7EU (1 page)
21 November 2006	Return made up to 23/10/06; bulk list available separately (10 pages)
21 November 2006	Return made up to 23/10/06; bulk list available separately (10 pages)
13 November 2006	Ad 13/11/06--------- Â£ si [email protected]=67714 Â£ ic 12833569/12901283 (1 page)
13 November 2006	Ad 13/11/06--------- Â£ si [email protected]=67714 Â£ ic 12833569/12901283 (1 page)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
11 July 2006	Group of companies' accounts made up to 31 December 2005 (73 pages)
6 July 2006	Ad 05/07/06--------- Â£ si [email protected]=1994 Â£ ic 12831575/12833569 (1 page)
6 July 2006	Ad 05/07/06--------- Â£ si [email protected]=1994 Â£ ic 12831575/12833569 (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
11 April 2006	Ad 06/04/06--------- Â£ si [email protected]=9509 Â£ ic 12822066/12831575 (1 page)
11 April 2006	Ad 06/04/06--------- Â£ si [email protected]=9509 Â£ ic 12822066/12831575 (1 page)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (3 pages)
30 January 2006	Ad 27/01/06--------- Â£ si [email protected]=246460 Â£ ic 12575606/12822066 (1 page)
30 January 2006	Ad 27/01/06--------- Â£ si [email protected]=246460 Â£ ic 12575606/12822066 (1 page)
26 January 2006	Ad 26/01/06--------- Â£ si [email protected]=1406 Â£ ic 12574200/12575606 (1 page)
26 January 2006	Ad 26/01/06--------- Â£ si [email protected]=1406 Â£ ic 12574200/12575606 (1 page)
12 January 2006	Ad 12/01/06--------- Â£ si [email protected]=450 Â£ ic 12573750/12574200 (1 page)
12 January 2006	Ad 12/01/06--------- Â£ si [email protected]=450 Â£ ic 12573750/12574200 (1 page)
29 November 2005	Ad 28/11/05--------- Â£ si [email protected]=25809 Â£ ic 12547941/12573750 (1 page)
29 November 2005	Ad 28/11/05--------- Â£ si [email protected]=25809 Â£ ic 12547941/12573750 (1 page)
16 November 2005	Ad 14/11/05--------- Â£ si [email protected]=593024 Â£ ic 11954917/12547941 (1 page)
16 November 2005	Ad 14/11/05--------- Â£ si [email protected]=593024 Â£ ic 11954917/12547941 (1 page)
3 November 2005	Return made up to 23/10/05; bulk list available separately (10 pages)
3 November 2005	Return made up to 23/10/05; bulk list available separately (10 pages)
22 August 2005	Statement of affairs (30 pages)
22 August 2005	Ad 26/07/05--------- Â£ si [email protected]=6420 Â£ ic 11944492/11950912 (7 pages)
22 August 2005	Statement of affairs (30 pages)
22 August 2005	Ad 26/07/05--------- Â£ si [email protected]=6420 Â£ ic 11944492/11950912 (7 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (54 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (54 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
19 July 2005	Ad 08/07/05--------- Â£ si [email protected]=12999 Â£ ic 11856493/11869492 (1 page)
19 July 2005	Ad 08/07/05--------- Â£ si [email protected]=12999 Â£ ic 11856493/11869492 (1 page)
19 July 2005	Ad 19/07/05--------- Â£ si [email protected]=75000 Â£ ic 11869492/11944492 (1 page)
19 July 2005	Ad 19/07/05--------- Â£ si [email protected]=75000 Â£ ic 11869492/11944492 (1 page)
23 June 2005	Ad 22/06/05--------- Â£ si [email protected]=80201 Â£ ic 11776292/11856493 (1 page)
23 June 2005	Ad 22/06/05--------- Â£ si [email protected]=80201 Â£ ic 11776292/11856493 (1 page)
3 June 2005	Ad 01/06/05--------- Â£ si [email protected]=716 Â£ ic 11772821/11773537 (2 pages)
3 June 2005	Ad 03/06/05--------- Â£ si [email protected]=2755 Â£ ic 11773537/11776292 (1 page)
3 June 2005	Ad 03/06/05--------- Â£ si [email protected]=2755 Â£ ic 11773537/11776292 (1 page)
3 June 2005	Ad 01/06/05--------- Â£ si [email protected]=716 Â£ ic 11772821/11773537 (2 pages)
28 April 2005	Ad 27/04/05--------- Â£ si [email protected]=1960 Â£ ic 11770861/11772821 (1 page)
28 April 2005	Ad 27/04/05--------- Â£ si [email protected]=1960 Â£ ic 11770861/11772821 (1 page)
20 April 2005	Ad 15/04/05--------- Â£ si [email protected]=450 Â£ ic 11770411/11770861 (2 pages)
20 April 2005	Ad 15/04/05--------- Â£ si [email protected]=450 Â£ ic 11770411/11770861 (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
29 January 2005	Ad 18/01/05-21/01/05 Â£ si [email protected]=41376 Â£ ic 11729035/11770411 (2 pages)
29 January 2005	Ad 18/01/05-21/01/05 Â£ si [email protected]=41376 Â£ ic 11729035/11770411 (2 pages)
18 January 2005	Ad 22/12/04--------- Â£ si [email protected]=588049 Â£ ic 11140986/11729035 (2 pages)
18 January 2005	Ad 22/12/04--------- Â£ si [email protected]=588049 Â£ ic 11140986/11729035 (2 pages)
18 January 2005	Ad 14/01/04--------- Â£ si [email protected]=3999 (1 page)
18 January 2005	Ad 14/01/04--------- Â£ si [email protected]=3999 (1 page)
16 November 2004	Ad 08/11/04-08/11/04 Â£ si [email protected]=750 Â£ ic 11140236/11140986 (1 page)
16 November 2004	Ad 08/11/04-08/11/04 Â£ si [email protected]=750 Â£ ic 11140236/11140986 (1 page)
12 November 2004	Return made up to 23/10/04; bulk list available separately 363(287) ‐ Registered office changed on 12/11/04 (10 pages)
12 November 2004	Return made up to 23/10/04; bulk list available separately 363(287) ‐ Registered office changed on 12/11/04 (10 pages)
22 October 2004	Registered office changed on 22/10/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page)
22 October 2004	Registered office changed on 22/10/04 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH (1 page)
18 October 2004	Ad 11/10/04--------- Â£ si [email protected]=10104 Â£ ic 11130130/11140234 (2 pages)
18 October 2004	Ad 11/10/04--------- Â£ si [email protected]=10104 Â£ ic 11130130/11140234 (2 pages)
7 October 2004	Ad 24/09/04-24/09/04 Â£ si [email protected]=15363 Â£ ic 11114767/11130130 (2 pages)
7 October 2004	Ad 24/09/04-24/09/04 Â£ si [email protected]=15363 Â£ ic 11114767/11130130 (2 pages)
5 August 2004	Ad 30/07/04--------- Â£ si [email protected]=14090 Â£ ic 11100677/11114767 (2 pages)
5 August 2004	Ad 30/07/04--------- Â£ si [email protected]=14090 Â£ ic 11100677/11114767 (2 pages)
30 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
30 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=2877 Â£ ic 11097800/11100677 (2 pages)
4 June 2004	Ad 28/05/04--------- Â£ si [email protected]=2877 Â£ ic 11097800/11100677 (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2003	Return made up to 23/10/03; bulk list available separately (10 pages)
25 November 2003	Return made up to 23/10/03; bulk list available separately (10 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
18 September 2003	Ad 13/06/03--------- Â£ si [email protected]=15450 Â£ ic 11082350/11097800 (2 pages)
18 September 2003	Ad 13/06/03--------- Â£ si [email protected]=15450 Â£ ic 11082350/11097800 (2 pages)
29 August 2003	Nc inc already adjusted 29/07/03 (2 pages)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Conso 20/08/03 (2 pages)
29 August 2003	Nc inc already adjusted 29/07/03 (2 pages)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Conso 20/08/03 (2 pages)
6 June 2003	Ad 02/06/03-02/06/03 Â£ si [email protected]=1476 Â£ ic 11080874/11082350 (2 pages)
6 June 2003	Ad 02/06/03-02/06/03 Â£ si [email protected]=1476 Â£ ic 11080874/11082350 (2 pages)
27 March 2003	Location of register of members (non legible) (1 page)
27 March 2003	Location of register of members (non legible) (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
3 January 2003	Ad 19/12/02--------- Â£ si [email protected]=14910 Â£ ic 11065964/11080874 (2 pages)
3 January 2003	Ad 19/12/02--------- Â£ si [email protected]=14910 Â£ ic 11065964/11080874 (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
6 November 2002	Return made up to 23/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 November 2002	Return made up to 23/10/02; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
11 October 2002	Particulars of mortgage/charge (13 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
20 November 2001	Return made up to 23/10/01; bulk list available separately (8 pages)
20 November 2001	Return made up to 23/10/01; bulk list available separately (8 pages)
10 October 2001	Ad 27/09/01--------- Â£ si [email protected]=2082361 Â£ ic 8983602/11065963 (3 pages)
10 October 2001	Ad 27/09/01--------- Â£ si [email protected]=2082361 Â£ ic 8983602/11065963 (3 pages)
11 September 2001	Listing of particulars (65 pages)
11 September 2001	Listing of particulars (65 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: 5 charterhouse square, london, EC1M 6PX (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 5 charterhouse square, london, EC1M 6PX (1 page)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
15 November 2000	Return made up to 23/10/00; bulk list available separately (8 pages)
15 November 2000	Return made up to 23/10/00; bulk list available separately (8 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
12 April 2000	Location of register of members (1 page)
12 April 2000	Location of register of members (1 page)
25 January 2000	Ad 23/12/99--------- Â£ si [email protected]=496658 Â£ ic 8449443/8946101 (3 pages)
25 January 2000	Ad 23/12/99--------- Â£ si [email protected]=496658 Â£ ic 8449443/8946101 (3 pages)
21 January 2000	Memorandum and Articles of Association (55 pages)
21 January 2000	Ad 23/12/99--------- Â£ si [email protected] Â£ ic 8449443/8449443 (2 pages)
21 January 2000	Memorandum and Articles of Association (55 pages)
21 January 2000	Memorandum and Articles of Association (7 pages)
21 January 2000	Ad 23/12/99--------- Â£ si [email protected] Â£ ic 8449443/8449443 (2 pages)
21 January 2000	Memorandum and Articles of Association (7 pages)
20 January 2000	Ad 21/12/99--------- Â£ si [email protected]=25000 Â£ ic 8424443/8449443 (2 pages)
20 January 2000	Ad 21/12/99--------- Â£ si [email protected]=25000 Â£ ic 8424443/8449443 (2 pages)
30 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
30 December 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 5 charterhouse square, london, EC1M 6PX (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 5 charterhouse square, london, EC1M 6PX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 5 charterhouse square, london, EC1M 6PX (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 5 charterhouse square, london, EC1M 6PX (1 page)
2 December 1999	Return made up to 23/10/99; bulk list available separately 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 December 1999	Return made up to 23/10/99; bulk list available separately 363(287) ‐ Registered office changed on 02/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
1 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (30 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
6 April 1999	Ad 29/01/99--------- Â£ si [email protected]=176056 Â£ ic 8248387/8424443 (2 pages)
6 April 1999	Ad 29/01/99--------- Â£ si [email protected]=176056 Â£ ic 8248387/8424443 (2 pages)
19 November 1998	Return made up to 23/10/98; bulk list available separately (9 pages)
19 November 1998	Return made up to 23/10/98; bulk list available separately (9 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 June 1998	Nc inc already adjusted 15/06/98 (1 page)
25 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1998	Nc inc already adjusted 15/06/98 (1 page)
25 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1998	Full accounts made up to 31 December 1997 (6 pages)
17 March 1998	Particulars of contract relating to shares (5 pages)
17 March 1998	Ad 26/01/98--------- Â£ si [email protected]=8248387 Â£ ic 2/8248389 (3 pages)
17 March 1998	Particulars of contract relating to shares (5 pages)
17 March 1998	Ad 26/01/98--------- Â£ si [email protected]=8248387 Â£ ic 2/8248389 (3 pages)
26 January 1998	Certificate of authorisation to commence business and borrow (1 page)
26 January 1998	Application to commence business (2 pages)
26 January 1998	Application to commence business (2 pages)
26 January 1998	Certificate of authorisation to commence business and borrow (1 page)
11 December 1997	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
28 November 1997	Listing of particulars (113 pages)
28 November 1997	Listing of particulars (113 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 November 1997	Â£ nc 50000/11000000 29/10/97 (1 page)
13 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 November 1997	Â£ nc 50000/11000000 29/10/97 (1 page)
13 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (1 page)
23 October 1997	Incorporation (60 pages)
23 October 1997	Incorporation (60 pages)

DANA Petroleum Limited

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