MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

Date	Type	Description	View / Download
25 Oct 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 25 October 2011	(1 page)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 145,787,206	(4 pages)
10 Jun 2011	SH02	Consolidation of shares on 1 June 2011	(5 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 45,787,206	(4 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	(1 page)
30 Dec 2010	CC04	Statement of company's objects	(2 pages)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 45,787,205.8	(4 pages)
20 Dec 2010	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 Dec 2010	MAR	Re-registration of Memorandum and Articles	(26 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Dec 2010	RR06	Re-registration from a private unlimited company to a private limited company	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Kazuhiko Arahata as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
21 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
05 Oct 2010	CH01	Director's details changed for Mr Yutaka Yanasisawa on 5 October 2010	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Hiroaki Fujii as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Masami Amano as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mr Yutaka Yanasisawa as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Mec Uk Limited as a director	(1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)