TOKAI CARBON EUROPE LIMITED.

Company number 01883265

Date	Type	Description	View / Download
18 Apr 2008	288b	Appointment terminated director takashi takenaka	(1 page)
14 Apr 2008	288b	Appointment terminated director akio fujita	(1 page)
14 Apr 2008	288a	Director appointed kiyofumi amo	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
09 May 2007	363s	Return made up to 23/04/07; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Apr 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
25 Mar 2007	AUD	Auditor's resignation	(1 page)
09 May 2006	363s	Return made up to 23/04/06; full list of members	(10 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
10 Jan 2006	AA	Accounts for a medium company made up to 30 September 2005	(17 pages)
19 Dec 2005	288b	Director resigned	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	AUD	Auditor's resignation	(1 page)
04 May 2005	363s	Return made up to 23/04/05; full list of members	(10 pages)
14 Apr 2005	AA	Full accounts made up to 30 September 2004	(22 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 2300000@1=2300000 £ ic 200000/2500000	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 13/12/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)