- Company Overview for MARUBENI EUROPE PLC (01885084)
- Filing history for MARUBENI EUROPE PLC (01885084)
- People for MARUBENI EUROPE PLC (01885084)
- Charges for MARUBENI EUROPE PLC (01885084)
- More for MARUBENI EUROPE PLC (01885084)
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) |
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23 Jun 1992 | PROSP | Listing of particulars | |
16 Dec 1991 | 288c | Director's particulars changed | |
16 Dec 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Nov 1991 | 287 | Registered office changed on 15/11/91 from: 120 moorgate london EC2M 6SS | |
23 Aug 1991 | 88(2)R |
Ad 06/08/91--------- £ si 2000000@1=2000000 £ ic 22300000/24300000
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|
Request DocumentAd 06/08/91--------- £ si 2000000@1=2000000 £ ic 22300000/24300000 |
23 Aug 1991 | MEM/ARTS | Memorandum and Articles of Association | |
23 Aug 1991 | RESOLUTIONS |
Resolutions
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23 Aug 1991 | AA |
Full group accounts made up to 31 March 1991
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|
Request DocumentFull group accounts made up to 31 March 1991 |
23 Aug 1991 | 363b |
Return made up to 31/07/91; change of members
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|
Request DocumentReturn made up to 31/07/91; change of members |
22 Aug 1991 | 287 | Registered office changed on 22/08/91 from: new lond bridge house london bridge street london SE1 9SG | |
03 Jun 1991 | 288 |
Director's particulars changed
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's particulars changed |
15 May 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
18 Apr 1991 | 88(2)R |
Ad 17/07/90--------- £ si 1000000@1
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|
Request DocumentAd 17/07/90--------- £ si 1000000@1 |
09 Oct 1990 | PROSP | Listing of particulars | |
06 Aug 1990 | 363 |
Return made up to 31/07/90; full list of members
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|
Request DocumentReturn made up to 31/07/90; full list of members |
06 Aug 1990 | AA |
Full group accounts made up to 31 March 1990
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|
Request DocumentFull group accounts made up to 31 March 1990 |
14 Sep 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
25 Aug 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
25 Aug 1989 | 363 |
Return made up to 07/08/89; full list of members
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|
Request DocumentReturn made up to 07/08/89; full list of members |
20 Jun 1989 | PROSP |
Listing of particulars
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|
Request DocumentListing of particulars |
13 Jun 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Feb 1989 | 288 |
Director's particulars changed
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's particulars changed |
23 Sep 1988 | PROSP |
Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentListing of particulars |