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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)
09 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1990 PROSP Listing of particulars
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21 Sep 1990 88(2)R Ad 19/09/90--------- us$ si 2001950@1=2001950 us$ ic 7798050/9800000
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Request DocumentAd 19/09/90--------- us$ si 2001950@1=2001950 us$ ic 7798050/9800000
12 Sep 1990 PROSP Listing of particulars
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07 Aug 1990 MA Memorandum and Articles of Association
07 Aug 1990 88(2)R Ad 27/07/90--------- us$ si 7798050@1=7798050 us$ ic 0/7798050
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Request DocumentAd 27/07/90--------- us$ si 7798050@1=7798050 us$ ic 0/7798050
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1990 123 Nc inc already adjusted 22/06/90 22/06/90
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Request DocumentNc inc already adjusted 22/06/90 22/06/90
27 Jul 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
27 Jul 1990 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
10 Jul 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
20 Mar 1990 PROSP Listing of particulars
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12 Mar 1990 PROSP Listing of particulars
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05 Feb 1990 PROSP Listing of particulars
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05 Feb 1990 PROSP Listing of particulars
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22 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
02 Jan 1990 PROSP Listing of particulars
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Request DocumentListing of particulars