MARUBENI PROPERTIES UK LIMITED

Company number 02475648

Date	Type	Description	View / Download
14 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2004	363a	Return made up to 28/02/04; full list of members	(5 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
12 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2003	OC138	Reduction of iss capital and minute (oc) £ ic 20000000/ 750900	(3 pages)
06 Mar 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
27 Feb 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288c	Secretary's particulars changed	(1 page)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2003	288c	Director's particulars changed	(1 page)
24 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned	(1 page)
09 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)