MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

Date	Type	Description	View / Download
11 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Sep 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
27 Oct 1997	288c	Secretary's particulars changed	(1 page)
27 Oct 1997	363s	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1996	363s	Return made up to 24/10/96; full list of members	(6 pages)
02 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 May 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
03 May 1996	225	Accounting reference date shortened from 31/03/96 to 31/12/95	(1 page)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
08 Mar 1996	123	£ nc 130000100/250000100 19/02/96	(1 page)
04 Feb 1996	244	Delivery ext'd 3 mth 31/03/95	(1 page)
17 Jan 1996	122	Conso 27/12/95	(1 page)