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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 Jul 1997 363a Return made up to 09/07/97; full list of members
03 Jun 1997 AA Full group accounts made up to 28 February 1997
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned
25 Sep 1996 88(2)R Ad 20/09/96--------- us$ si 2550000@1=2550000 us$ ic 18900000/21450000
23 Jul 1996 PROSP Listing of particulars
14 Jul 1996 363a Return made up to 09/07/96; full list of members
21 May 1996 AA Full accounts made up to 29 February 1996
21 Apr 1996 288 Director resigned
21 Apr 1996 288 New director appointed
16 Nov 1995 123 Nc inc already adjusted 19/09/95
15 Nov 1995 PROSP Listing of particulars
02 Oct 1995 88(2)R Ad 20/09/95--------- us$ si 2300000@1=2300000 us$ ic 16600000/18900000
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1995 AA Full group accounts made up to 28 February 1995
14 Jul 1995 363x Return made up to 09/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1994 88(2)R Ad 20/09/94--------- us$ si 2000000@1=2000000 us$ ic 14600000/16600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/94--------- us$ si 2000000@1=2000000 us$ ic 14600000/16600000
02 Sep 1994 AA Full group accounts made up to 28 February 1994
14 Jul 1994 363x Return made up to 09/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; full list of members
10 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned