MARUBENI - KOMATSU LIMITED

Company number 01040079

Date	Type	Description	View / Download
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2008	88(2)	Ad 19/09/08\gbp si 484000@1=484000\gbp ic 4550000/5034000\	(2 pages)
12 Sep 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
09 Jul 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
09 Jul 2008	288c	Director's change of particulars / shoeru muto / 07/07/2008	(1 page)
09 Jul 2008	88(2)	Ad 27/06/08\gbp si 484000@1=484000\gbp ic 4550000/5034000\	(2 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2008	288b	Appointment terminated director toshiya nagata	(1 page)
15 Apr 2008	288a	Director appointed shoeru muto	(2 pages)
23 Aug 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
11 Jul 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
18 Aug 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
21 Jun 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
15 Jun 2004	363s	Return made up to 14/06/04; full list of members	(3 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dirs app & res 01/04/04	(1 page)

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