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MARUBENI AGRO MACHINERY HOLDING LIMITED

Company number 08022039

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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)
17 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	SH02	Consolidation of shares on 28 February 2013	View PDF Consolidation of shares on 28 February 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 9,975,000.00	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 9,975,000.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Mr Toru Masuyama as a director	View PDF Appointment of Mr Toru Masuyama as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Tsuyoshi Ikeda as a director	View PDF Termination of appointment of Tsuyoshi Ikeda as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Yoshinari Ishii as a director	View PDF Termination of appointment of Yoshinari Ishii as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AD01	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 14 June 2012	View PDF Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7AF United Kingdom on 14 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 9,976.00	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 9,976.00 - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AP01	Appointment of Mr Tsuyoshi Ikeda as a director	View PDF Appointment of Mr Tsuyoshi Ikeda as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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