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MARUBENI EUROPE PLC

Company number 01885084

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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)
03 Apr 1998 MEM/ARTS Memorandum and Articles of Association
31 Mar 1998 CERTNM Company name changed marubeni U.K. P.L.C.\certificate issued on 01/04/98
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1997 363s Return made up to 31/07/97; full list of members
18 Jul 1997 AA Full group accounts made up to 31 March 1997
16 Jul 1997 PROSP Listing of particulars
01 May 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Director resigned
05 Nov 1996 MEM/ARTS Memorandum and Articles of Association
27 Aug 1996 363s Return made up to 31/07/96; full list of members
23 Jul 1996 PROSP Listing of particulars
22 Jul 1996 AA Full group accounts made up to 31 March 1996
09 Jun 1996 288 Secretary's particulars changed
09 Jun 1996 288 Director's particulars changed
07 May 1996 288 Secretary resigned
07 May 1996 288 Director resigned
07 May 1996 288 Director resigned
07 May 1996 288 New director appointed
07 May 1996 288 New director appointed
07 May 1996 288 New secretary appointed