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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)
26 Oct 1993 123 Us$ nc 5000000/8700000 04/06/93
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Request DocumentUs$ nc 5000000/8700000 04/06/93
16 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 244 Delivery ext'd 3 mth 30/09/93
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Request DocumentDelivery ext'd 3 mth 30/09/93
29 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/04/93; no change of members
15 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 May 1992 88(2)R Ad 03/04/92--------- us$ si 7300000@1
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Request DocumentAd 03/04/92--------- us$ si 7300000@1
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1992 123 Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92
07 May 1992 363x Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
15 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 May 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
23 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
29 Nov 1988 88(2) Wd 16/11/88 ad 14/06/88--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
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Request DocumentWd 16/11/88 ad 14/06/88--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
25 Nov 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members