TOKAI CARBON UK LIMITED.

Company number 03734829

Date	Type	Description	View / Download
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	288a	New director appointed	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2004	CERT15	Certificate of reduction of issued capital	(1 page)
14 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
08 Oct 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
14 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
19 Mar 2004	363s	Return made up to 15/03/04; full list of members	(8 pages)
04 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	CERTNM	Company name changed tokai carbon europe LTD.\certificate issued on 13/10/03	(2 pages)
12 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
04 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
28 Mar 2003	363s	Return made up to 15/03/03; full list of members	(8 pages)
10 Dec 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288b	Director resigned	(1 page)