MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

Date	Type	Description	View / Download
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed from C/O Mec Uk Limited 88 Wood Street London EC2V 7DA United Kingdom	(1 page)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD01	Registered office address changed from , C/O Simmons & Simmons, City Point, One Ropemaker Street, London, EC2Y 9SS on 17 November 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH02	Director's details changed for Mec Uk Limited on 28 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Masayuki Sato on 18 October 2009	(1 page)
29 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
22 Apr 2009	288b	Appointment terminated secretary shinichi kagitomi	(1 page)
22 Apr 2009	288a	Secretary appointed masayuki sato	(2 pages)
10 Dec 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
09 Dec 2008	353	Location of register of members	(1 page)
26 Nov 2008	MISC	882 alloting 120000000 at £0.10	(2 pages)
26 Nov 2008	MISC	Form 123 capital already updated	(1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re sect 175 31/10/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
19 Dec 2007	363s	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 19/12/07 363(353) ‐ Location of register of members address changed	(6 pages)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
08 Nov 2006	363s	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 08/11/06	(7 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
03 Nov 2005	363s	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)