MITSUI O.S.K. FINANCE PLC

Company number 02095797

Date	Type	Description	View / Download
22 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Dec 2010	AD01	Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 23 December 2010	(2 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-01	(1 page)
22 Dec 2010	4.70	Declaration of solvency	(5 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 1,410,000 USD 14,477,000	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Nov 2010	AP01	Appointment of Mr. Makoto Inomoto as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Yasuyuki Fukuma as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Fumio Nagasaki as a director	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
11 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Yasuyuki Fukuma on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Fumio Nagasaki on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Shugo Aoto on 3 March 2010	(2 pages)
03 Mar 2010	CH03	Secretary's details changed for Anthony John Addison on 3 March 2010	(1 page)
26 Jun 2009	288b	Appointment Terminated Director kenichi yonetani	(1 page)
26 Jun 2009	288b	Appointment Terminated Director hiroyuki nikaido	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
14 May 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
20 Oct 2008	288c	Director's Change of Particulars / yasuyuki fukuma / 23/08/2008 / HouseName/Number was: chelsea cloisters, now: 5; Street was: sloane avenue, now: windermere avenue; Area was: chelsea, now: ; Post Code was: SW3 3DW, now: N3 3QX; Country was: united kingdom, now:	(1 page)
28 Jul 2008	288c	Director's Change of Particulars / fumio nagasaki / 21/07/2008 / HouseName/Number was: , now: 2-3-2-701; Street was: 509 point west, now: harayama; Area was: cromwell road, now: ; Post Town was: london, now: inzai-shi 270-1341; Region was: , now: chiba; Post Code was: SW7 4XE, now: ; Country was: , now: japan	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Jul 2008	288a	Director appointed yasuyuki fukuma	(1 page)