MITSUBISHI HEAVY INDUSTRIES EMEA, LTD.

Company number 02282265

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated secretary kazuki kusano	(1 page)
22 Jun 2009	288b	Appointment terminated director masahiko arihara	(1 page)
02 Mar 2009	288a	Secretary appointed mitsuru yoshino	(2 pages)
19 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
18 Feb 2009	288c	Director's change of particulars / susumu maeda / 18/02/2009	(1 page)
18 Feb 2009	288c	Director's change of particulars / keisuke izutsu / 18/02/2009	(1 page)
05 Jun 2008	288a	Director appointed susumu maeda	(1 page)
05 Jun 2008	288b	Appointment terminated director satoshi sozuka	(1 page)
21 May 2008	288c	Secretary's change of particulars / kazuki kusano / 18/04/2008	(1 page)
14 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
06 Mar 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares allotment 26/09/07	(2 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares allotment 25/09/07	(2 pages)
28 Oct 2007	88(2)R	Ad 03/10/07-17/10/07 £ si 5014624@1=5014624 £ ic 2597400/7612024	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	123	£ nc 2597400/7612024 21/09/07	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
02 Jun 2007	288a	New director appointed	(1 page)
17 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
19 Mar 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)