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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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Request DocumentDirector's particulars changed
15 May 1991 288 Director resigned;new director appointed
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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
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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
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Request DocumentDirector's particulars changed
23 Sep 1988 PROSP Listing of particulars
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Request DocumentListing of particulars