MARUBENI INTERNATIONAL FINANCE PLC

Company number 01799592

Date	Type	Description	View / Download
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Akihiko Watanabe as a director on 1 April 2012	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase auth cap 30/01/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Feb 2012	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF on 29 February 2012	(2 pages)
29 Feb 2012	4.70	Declaration of solvency	(3 pages)
29 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 50,000 USD 151,374,000	(4 pages)
21 Dec 2011	CH03	Secretary's details changed for Jun Matsuda on 15 December 2011	(3 pages)
30 Aug 2011	AA	Full accounts made up to 28 February 2011	(35 pages)
18 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
16 May 2011	TM01	Termination of appointment of Hirotaka Hino as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Yasuhiko Watanabe as a director	(2 pages)
16 May 2011	AP01	Appointment of Shin Takayama as a director	(3 pages)
16 May 2011	AP01	Appointment of Katsuhide Omuro as a director	(3 pages)
05 Oct 2010	AA	Full accounts made up to 28 February 2010	(35 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
27 Apr 2010	AP01	Appointment of Hirotaka Hino as a director	(3 pages)
27 Apr 2010	TM01	Termination of appointment of Kazuhiro Yasuda as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Kenya Tsuru as a director	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Jun Matsuda on 15 January 2010	(3 pages)

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