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MITSUBISHI CHEMICAL METHACRYLATES LIMITED

Company number 05671799

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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)
18 Jan 2010 CH01 Director's details changed for Sei Jin Liou on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Seiichi Kawato on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Masanao Kambara on 1 October 2009
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 333,453,230.89
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Ian Robin Lambert on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Graham Robert Hunt on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Robert Trevor Dunkley on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Neil Lawson Sayers on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Annie Sophia Veerman on 9 October 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 128(4) Notice of assignment of name or new name to shares
07 Jul 2009 288a Director appointed seiichi kawato
19 Jun 2009 288a Director appointed masanao kambara logged form
09 Jun 2009 122 Conve
09 Jun 2009 288a Director appointed ryoichi yokoyama logged form
07 Jun 2009 288a Director appointed hitoshi sasaki
07 Jun 2009 288a Director appointed akihiko mori
07 Jun 2009 288a Director appointed takashi miyaki
07 Jun 2009 288a Director appointed masanao kambara
07 Jun 2009 288a Director appointed ryoichi yokoyama
06 Jun 2009 122 Conve
29 May 2009 288b Appointment terminated director charterhouse corporate directors LIMITED
08 May 2009 288c Director's change of particulars / ian lambert / 08/05/2009