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SUMITOMO CORPORATION EUROPE LIMITED

Company number 01885117

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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)
14 Apr 2005 SA Statement of affairs
14 Apr 2005 SA Statement of affairs
14 Apr 2005 SA Statement of affairs
14 Apr 2005 SA Statement of affairs
14 Apr 2005 SA Statement of affairs
14 Apr 2005 88(2)R Ad 23/03/05--------- £ si 26220234@1=26220234 £ ic 12098000/38318234
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 363s Return made up to 03/10/04; full list of members
14 Jul 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Jul 2004 288b Director resigned
01 Jul 2004 288a New director appointed
24 Jun 2004 169 £ ic 58400000/12098000 13/05/04 £ sr 46302000@1=46302000
10 Jun 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 173 Declaration of shares redemption:auditor's report
14 Apr 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Mar 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Mar 2004 MAR Re-registration of Memorandum and Articles
29 Mar 2004 53 Application for reregistration from PLC to private
29 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288c Director's particulars changed
14 May 2003 288c Secretary's particulars changed;director's particulars changed
14 May 2003 288c Director's particulars changed