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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)
25 Nov 1988 287 Registered office changed on 25/11/88 from: 25 st james's street, london, SW1A 1HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/88 from: 25 st james's street, london, SW1A 1HA
19 Aug 1988 MEM/ARTS Memorandum and Articles of Association
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1988 123 Us$ nc 0/5000000
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Request DocumentUs$ nc 0/5000000
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
27 Apr 1988 MAR Re-registration of Memorandum and Articles
27 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
27 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
27 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 May 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 May 1987 NEWINC Incorporation
01 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation