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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)
06 Oct 1999 288a New secretary appointed
01 Sep 1999 123 Nc inc already adjusted 24/08/99
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999 88(2)R Ad 18/08/99--------- us$ si 2000000@1=2000000 us$ ic 41950000/43950000
20 Jul 1999 363a Return made up to 09/07/99; full list of members
20 Jul 1999 353 Location of register of members
30 Jun 1999 AA Full group accounts made up to 28 February 1999
20 Apr 1999 288a New director appointed
22 Mar 1999 PROSP Listing of particulars
03 Nov 1998 AA Full group accounts made up to 28 February 1998
16 Oct 1998 88(2)R Ad 01/10/98--------- us$ si 12000000@1=12000000 us$ ic 29950000/41950000
14 Oct 1998 288b Secretary resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 288a New secretary appointed
10 Sep 1998 PROSP Listing of particulars
24 Jul 1998 363a Return made up to 09/07/98; full list of members
20 Jul 1998 PROSP Prospectus
11 May 1998 288a New director appointed
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
16 Apr 1998 288a New director appointed
12 Oct 1997 88(2)R Ad 02/10/97--------- us$ si 8500000@1=8500000 us$ ic 21450000/29950000
16 Jul 1997 PROSP Listing of particulars