MITSUI O.S.K. FINANCE PLC

Company number 02095797

Date	Type	Description	View / Download
07 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
09 Jan 1990	363	Return made up to 27/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
16 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1989	287	Registered office changed on 26/09/89 from: plantation house (e-3FL) 31/35 fenchurch street london EC3M 3HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1988	363	Return made up to 07/10/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1988	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1988	CERTNM	Company name changed mol finance (U.K.) PLC\certificate issued on 17/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1988	CERTNM	Company name changed\certificate issued on 16/06/88	(2 pages)
13 May 1988	AA	Full accounts made up to 31 December 1987	(11 pages)
03 Nov 1987	287	Registered office changed on 03/11/87 from: 70 finsbury pavement london EC2A 1SX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1987	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1987	117	Application to commence business This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1987	CERTINC	Certificate of Incorporation	(1 page)