MARUBENI GAS DEVELOPMENT UK LIMITED

Company number 07515440

Date	Type	Description	View / Download
15 Oct 2012	SH20	Statement by directors	(2 pages)
15 Oct 2012	CAP-SS	Solvency statement dated 12/10/12	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2012	SH19	Statement of capital on 15 October 2012 USD 126,738,932	(4 pages)
12 Apr 2012	SH20	Statement by directors	(2 pages)
12 Apr 2012	SH19	Statement of capital on 12 April 2012 USD 129,370,932	(4 pages)
12 Apr 2012	CAP-SS	Solvency statement dated 12/04/12	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2012	TM01	Termination of appointment of Masataka Inoue as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Takumi Kishimoto as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Iwao Suzuki as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Toshiaki Hato as a director	(3 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
21 Dec 2011	CH03	Secretary's details changed for Jun Matsuda on 15 December 2011	(3 pages)
11 Oct 2011	SH19	Statement of capital on 11 October 2011 USD 131,535,932	(4 pages)
11 Oct 2011	SH20	Statement by directors	(2 pages)
11 Oct 2011	CAP-SS	Solvency statement dated 05/10/11	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Apr 2011	AP01	Appointment of Takumi Kishimoto as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Koji Onoe as a director	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Masashi Sakai as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Keiichiro Mano as a director	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 USD 141,173,932	(4 pages)
01 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)

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