SOJITZ UK PLC

Company number 01875076

Date	Type	Description	View / Download
28 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	CERTNM	Company name changed nissho iwai europe PLC\certificate issued on 01/04/04	(2 pages)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288a	New secretary appointed	(2 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2003	CERT15	Certificate of reduction of issued capital	(1 page)
31 Oct 2003	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
08 Jul 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2003	288c	Director's particulars changed	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 33000000@1=33000000 £ ic 55380000/88380000	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
16 Jun 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)