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UFJ INTERNATIONAL LIMITED

Company number 01085931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Secretary resigned;director resigned
19 Jun 2002 288c Director's particulars changed
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 363s Return made up to 12/04/02; full list of members
21 May 2002 288c Director's particulars changed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
21 May 2002 288a New director appointed
08 May 2002 288a New director appointed
03 May 2002 SA Statement of affairs
03 May 2002 88(2)R Ad 27/03/02--------- £ si 224500000@1=224500000 £ ic 203965271/428465271
01 May 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
08 Apr 2002 287 Registered office changed on 08/04/02 from: city place house 55 basinghall street london EC2V 5DJ
04 Apr 2002 123 Nc inc already adjusted 26/03/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2002 MA Memorandum and Articles of Association
03 Apr 2002 288a New director appointed