MCX EXPLORATION (UK) LIMITED

Company number 05889471

Date	Type	Description	View / Download
21 May 2009	288b	Appointment terminated director michio kawamata	(1 page)
16 May 2009	288b	Appointment terminated secretary ichiro kobayashi	(1 page)
16 May 2009	288a	Secretary appointed hidetoshi tanak	(2 pages)
02 Mar 2009	88(2)	Ad 16/02/09\gbp si 13650@1000=13650000\gbp ic 8629000/22279000\	(3 pages)
02 Mar 2009	123	Nc inc already adjusted 16/01/09	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2008	288c	Secretary's change of particulars / ichiro kobayashi / 21/01/2008	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Aug 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
15 Aug 2008	288c	Secretary's change of particulars / ichiro kobayashi / 21/01/2008	(2 pages)
06 Aug 2008	88(2)	Ad 24/06/08\gbp si 880@1000=880000\gbp ic 4750000/5630000\	(2 pages)
06 Jun 2008	288a	Director appointed katsumi kuroda	(2 pages)
06 Jun 2008	288b	Appointment terminated director takashi kuroko	(1 page)
11 Apr 2008	288b	Appointment terminated director tetsuro kuwabara	(1 page)
11 Apr 2008	288a	Director appointed takahiro mazaki	(2 pages)
16 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 1250@1000=1250000 £ ic 3500000/4750000	(2 pages)
07 Sep 2007	363s	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288a	New director appointed	(2 pages)
14 May 2007	88(2)R	Ad 23/04/07--------- £ si 3500@1000=3500000 £ ic 3000000/6500000	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 2999@1000=2999000 £ ic 1000/3000000	(2 pages)
18 Dec 2006	225	Accounting reference date extended from 31/03/07 to 31/12/07	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
12 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)