MITSUI POWER VENTURES LIMITED

Company number 05180834

Date	Type	Description	View / Download
21 Nov 2014	AP01	Appointment of Mr Ryoichiro Uno as a director on 19 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Yonosuke Miwa as a director on 19 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-23 USD 81,356,033	(8 pages)
23 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Apr 2014	AP01	Appointment of Junta Sasaji as a director	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Takashi Matsuo as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(8 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Feb 2013	SH20	Statement by directors	(1 page)
26 Feb 2013	SH19	Statement of capital on 26 February 2013 USD 81,356,033	(4 pages)
26 Feb 2013	CAP-SS	Solvency statement dated 15/02/13	(1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Dec 2012	SH20	Statement by directors	(1 page)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 USD 141,356,033	(4 pages)
27 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
30 May 2012	SH20	Statement by directors	(1 page)
30 May 2012	SH19	Statement of capital on 30 May 2012 USD 241,356,033	(4 pages)
30 May 2012	CAP-SS	Solvency statement dated 29/05/12	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2011	AP01	Appointment of Isao Kajimura as a director	(3 pages)