Advanced company searchLink opens in new window

MARUBENI EUROPE PLC

Company number 01885084

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 1999 288c Director's particulars changed
08 Sep 1999 SA Statement of affairs
08 Sep 1999 88(2)R Ad 25/08/99--------- £ si 24705258@1=24705258 £ ic 40258659/64963917
10 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 88(2)R Ad 01/04/99--------- £ si 4172659@1=4172659 £ ic 36086000/40258659
10 Aug 1999 SA Statement of affairs
02 Aug 1999 AAMD Amended full group accounts made up to 31 December 1998
26 Jul 1999 288c Director's particulars changed
20 Jul 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 123 £ nc 41786000/212000000 14/06/99
26 May 1999 288c Secretary's particulars changed
22 Mar 1999 PROSP Listing of particulars
31 Jan 1999 288c Director's particulars changed
31 Jan 1999 288c Director's particulars changed
14 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Sep 1998 PROSP Listing of particulars
30 Jul 1998 363s Return made up to 31/07/98; no change of members
16 Jul 1998 AA Full group accounts made up to 31 March 1998
18 Jun 1998 288c Secretary's particulars changed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned