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MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Company number 02214224

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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)
08 Sep 2010 CH01 Director's details changed for Mr Katsumi Kuroda on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Kevin Andrew Crisp on 8 September 2010
08 Sep 2010 CH03 Secretary's details changed for Jason Stevens on 8 September 2010
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 120,658,154
28 Jul 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
07 Jul 2010 AP01 Appointment of Mr Yasuhiko Kitagawa as a director
07 Jul 2010 AP01 Appointment of Mr Kenji Suzuki as a director
09 Jun 2010 CC04 Statement of company's objects
06 May 2010 MEM/ARTS Memorandum and Articles of Association
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
01 Apr 2010 CERTNM Company name changed mitsubishi corporation (uk) PLC\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-01-29
01 Apr 2010 CONNOT Change of name notice
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 363a Return made up to 02/08/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 288a Secretary appointed jason stevens
11 Jun 2009 288b Appointment terminated secretary ichiro kobayashi
16 May 2009 288a Director appointed toshiki hirano
23 Apr 2009 288a Director appointed tetsuro terada
23 Apr 2009 288a Director appointed kevin crisp
23 Apr 2009 288a Director appointed katsumi kuroda
23 Apr 2009 288b Appointment terminated director yoshikazu enomoto
23 Apr 2009 288b Appointment terminated director tsunao kijima