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ITOCHU FINANCE (EUROPE) PLC

Company number 01853690

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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)
19 Jul 2000 AA Full accounts made up to 29 February 2000
19 Jul 2000 363s Return made up to 22/06/00; change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288c Secretary's particulars changed
03 Apr 2000 288c Director's particulars changed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned
03 Apr 2000 288a New secretary appointed
03 Apr 2000 288a New director appointed
21 Sep 1999 MEM/ARTS Memorandum and Articles of Association
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Sep 1999 288b Director resigned
01 Sep 1999 PROSP Listing of particulars
22 Jul 1999 AA Full accounts made up to 28 February 1999
22 Jul 1999 363s Return made up to 22/06/99; no change of members
  • 363(287) ‐ Registered office changed on 22/07/99
  • 363(288) ‐ Director's particulars changed
10 Jun 1999 288b Director resigned
10 Jun 1999 288a New director appointed
12 Feb 1999 288b Director resigned
05 Aug 1998 PROSP Listing of particulars
07 Jul 1998 AA Full accounts made up to 28 February 1998
07 Jul 1998 363s Return made up to 22/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 PROSP Listing of particulars
01 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1997 AA Full accounts made up to 28 February 1997