SOJITZ UK PLC

Company number 01875076

Date	Type	Description	View / Download
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2002	SA	Statement of affairs	(5 pages)
21 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 1180000@1=1180000 £ ic 54200000/55380000	(2 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
06 Aug 2001	288a	New secretary appointed	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288c	Secretary's particulars changed	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
16 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
12 Jul 2001	288c	Director's particulars changed	(2 pages)
12 Jul 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
19 Apr 2001	288c	Secretary's particulars changed	(1 page)
19 Apr 2001	288c	Secretary's particulars changed	(1 page)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)