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SUMITOMO CORPORATION CAPITAL EUROPE PLC

Company number 01974199

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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)
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Sep 1994 123 Us$ nc 0/150000000 05/09/94
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08 Sep 1994 395 Particulars of mortgage/charge
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01 Sep 1994 288 Director resigned;new director appointed
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07 Jul 1994 AA Full accounts made up to 31 March 1994
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07 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Director resigned
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04 Nov 1993 288 Director resigned
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31 Aug 1993 AA Full accounts made up to 31 March 1993
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12 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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29 Sep 1992 88(2)R Ad 27/08/92--------- £ si 5065856@1=5065856 £ ic 700000/5765856
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14 Aug 1992 288 New director appointed
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14 Aug 1992 288 Director resigned;new director appointed
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14 Aug 1992 288 Director resigned;new director appointed
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10 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1992 123 £ nc 3000000/15000000 29/07/92
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04 Aug 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Aug 1992 AUDS Auditor's statement
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04 Aug 1992 AUDR Auditor's report
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04 Aug 1992 BS Balance Sheet
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04 Aug 1992 MAR Re-registration of Memorandum and Articles
04 Aug 1992 43(3) Application for reregistration from private to PLC
04 Aug 1992 43(3) Application for reregistration from private to PLC
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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