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KAJIMA EUROPE LIMITED

Company number 06635037

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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)
09 Sep 2008 288a Director appointed teruaki yamaguchi
09 Sep 2008 288a Director appointed hiroaki hoshino
09 Sep 2008 288a Director appointed atsushi hattori
09 Sep 2008 288a Director appointed masafumi fukuyama
09 Sep 2008 88(2) Ad 07/08/08\gbp si 19999999@1=19999999\gbp ic 1/20000000\
09 Sep 2008 123 Nc inc already adjusted 07/08/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
22 Jul 2008 288b Appointment terminated secretary david hedge
22 Jul 2008 288a Director appointed michiya uchida
22 Jul 2008 288a Director appointed shigehiko ueno
22 Jul 2008 288a Secretary appointed akira yajima
01 Jul 2008 NEWINC Incorporation