ITOCHU EUROPE PLC

Company number 02098168

Date	Type	Description	View / Download
15 Sep 2008	288a	Director appointed takeshi kumekawa	(4 pages)
06 Aug 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
06 Aug 2008	288c	Secretary's change of particulars / eiji morita / 01/05/2008	(2 pages)
31 May 2008	122	Nc dec already adjusted 20/02/08	(1 page)
14 May 2008	288b	Appointment terminated director akira mitsuyasu	(1 page)
05 Apr 2008	122	Conso	(2 pages)
05 Apr 2008	123	Nc inc already adjusted 20/03/08	(1 page)
05 Apr 2008	88(2)	Ad 25/03/08\gbp si 40000000@1=40000000\gbp ic 3828574/43828574\	(2 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 20/03/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)
28 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
18 Aug 2007	363s	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
24 Jan 2007	SA	Statement of affairs	(12 pages)
24 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 834056@1=834056 £ ic 74438518/75272574	(2 pages)
14 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
10 Aug 2006	363s	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(1 page)

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