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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2006 363a Return made up to 31/07/06; full list of members
14 Jul 2006 288c Director's particulars changed
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
28 Apr 2006 288c Director's particulars changed
20 Apr 2006 SA Statement of affairs
20 Apr 2006 88(2)R Ad 29/03/06--------- eur si 2@1=2 eur ic 27045566/27045568
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
17 Aug 2005 363a Return made up to 31/07/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jan 2005 395 Particulars of mortgage/charge
09 Aug 2004 363a Return made up to 31/07/04; full list of members
14 Jul 2004 PROSP Listing of particulars
07 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 288c Director's particulars changed
04 May 2004 288c Director's particulars changed
15 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned