EISAI EUROPE LIMITED

Company number 05268420

Date	Type	Description	View / Download
19 Oct 2011	TM01	Termination of appointment of Tatsuyuki Yasuno as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Folker Kindl as a director	(1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(49 pages)
16 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(9 pages)
21 Jul 2010	AP01	Appointment of Mr Kenichi Inoue as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Gary Bryan Hendler as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Takihiro Hirasawa as a director	(1 page)
30 Mar 2010	MISC	Amending 288A	(1 page)
25 Mar 2010	MISC	Amending 288A	(2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(50 pages)
14 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(16 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Aug 2009	288a	Director appointed takihiro hirasawa	(2 pages)
12 Aug 2009	288a	Director appointed gerd wilhelm paul koenigsmann	(2 pages)
12 Aug 2009	288a	Director appointed tatsuyuki yasuno	(2 pages)
07 Aug 2009	288b	Appointment terminated director yutaka tsuchiya	(1 page)
22 May 2009	88(2)	Ad 15/05/09\gbp si 223766@100=22376600\gbp ic 161761200/184137800\	(2 pages)
07 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 2009	123	Nc inc already adjusted 24/03/09	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 736 auth and ratified 02/03/2009	(2 pages)
19 Mar 2009	288c	Secretary's change of particulars / simon thomas / 02/02/2009	(1 page)
18 Mar 2009	288c	Director's change of particulars / yutaka tsuchiya / 02/02/2009	(1 page)
18 Mar 2009	288c	Director's change of particulars / folker kindl / 02/02/2009	(1 page)