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MARUBENI INTERNATIONAL FINANCE PLC

Company number 01799592

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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)
14 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288b Director resigned
16 Nov 2006 AA Full accounts made up to 28 February 2006
12 Oct 2006 288c Secretary's particulars changed
08 Aug 2006 363a Return made up to 09/07/06; full list of members
28 Jul 2006 AA Accounts made up to 28 February 2006
04 Jul 2006 88(2)R Ad 28/06/06--------- us$ si 19000000@1=19000000 us$ ic 109150000/128150000
04 Jul 2006 88(2)R Ad 28/06/06--------- us$ si 1000000@1=1000000 us$ ic 108150000/109150000
11 May 2006 288c Director's particulars changed
28 Apr 2006 288c Director's particulars changed
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
10 Mar 2006 88(2)R Ad 22/02/06--------- us$ si 1000000@1=1000000 us$ ic 107150000/108150000
10 Mar 2006 88(2)R Ad 22/02/06--------- us$ si 19000000@1=19000000 us$ ic 88150000/107150000
10 Mar 2006 123 Nc inc already adjusted 22/02/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 363a Return made up to 09/07/05; full list of members
30 Jul 2005 288c Director's particulars changed
02 Jul 2005 AA Full accounts made up to 28 February 2005
28 Jul 2004 353 Location of register of members