MITSUI & CO. EUROPE HOLDINGS LIMITED

Company number 03818479

Date	Type	Description	View / Download
12 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(36 pages)
19 Oct 2005	AA	Accounts made up to 31 August 2005	(3 pages)
22 Aug 2005	363s	Return made up to 29/07/05; no change of members	(9 pages)
22 Aug 2005	363(288)	Director's particulars changed;director resigned
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 20 old bailey, london, EC4M 7QQ	(1 page)
20 Apr 2005	AA	Accounts made up to 31 March 2005	(3 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
22 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(35 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	363s	Return made up to 29/07/04; no change of members	(8 pages)
23 Aug 2004	363(288)	Director resigned
14 Jul 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288b	Director resigned	(1 page)