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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)
24 Oct 2002 363s Return made up to 03/10/01; full list of members; amend
24 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 03/10/01; full list of members
03 Jul 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288a New director appointed
04 Apr 2001 288b Director resigned
17 Oct 2000 363s Return made up to 03/10/00; full list of members
20 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288a New director appointed
24 May 2000 288b Director resigned
29 Nov 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 AA Full accounts made up to 31 December 1998
11 May 1999 88(2)R Ad 30/04/99--------- £ si 15000000@1=15000000 £ ic 43400000/58400000
17 Mar 1999 MEM/ARTS Memorandum and Articles of Association
22 Feb 1999 353 Location of register of members
14 Jan 1999 MEM/ARTS Memorandum and Articles of Association
14 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1999 288a New director appointed
12 Jan 1999 288b Director resigned
31 Dec 1998 CERTNM Company name changed sumitomo corporation (uk) PLC\certificate issued on 31/12/98
11 Dec 1998 288b Secretary resigned;director resigned
11 Dec 1998 288a New secretary appointed;new director appointed
14 Oct 1998 363s Return made up to 03/10/98; no change of members