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IDEMITSU INTERNATIONAL (EUROPE) LIMITED

Company number 02127697

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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)
14 Apr 1998 363a Return made up to 03/04/98; full list of members
14 Jul 1997 AA Full group accounts made up to 31 December 1996
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
28 May 1997 288b Director resigned
28 May 1997 288a New director appointed
06 May 1997 363a Return made up to 03/04/97; full list of members
26 Jun 1996 AA Full group accounts made up to 31 December 1995
23 Apr 1996 363a Return made up to 03/04/96; full list of members
14 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
24 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1995 AA Full group accounts made up to 30 September 1994
21 Apr 1995 288 Director's particulars changed
21 Apr 1995 288 Director's particulars changed
21 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1995 288 Director resigned
03 Apr 1995 363x Return made up to 03/04/95; full list of members
13 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 244 Delivery ext'd 3 mth 30/09/94
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Request DocumentDelivery ext'd 3 mth 30/09/94
03 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
09 May 1994 363x Return made up to 03/04/94; 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 DocumentReturn made up to 03/04/94; full list of members
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1993 88(2)R Ad 04/06/93--------- us$ si 3700000@1=3700000 us$ ic 5000000/8700000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/93--------- us$ si 3700000@1=3700000 us$ ic 5000000/8700000