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MITSUI & CO. EUROPE HOLDINGS LIMITED

Company number 03818479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2008 288b Appointment Terminated Director hiraku shimomaki
11 Apr 2008 288b Appointment Terminated Director ken abe
31 Oct 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 AA Accounts made up to 31 August 2007
23 Aug 2007 363s Return made up to 29/07/07; no change of members
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
11 May 2007 MA Memorandum and Articles of Association
01 May 2007 CERTNM Company name changed mitsui & co. Europe PLC\certificate issued on 01/05/07
25 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
11 Oct 2006 288a New director appointed
11 Oct 2006 AA Accounts made up to 22 September 2006
22 Aug 2006 363s Return made up to 29/07/06; full list of members
20 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned