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ITOCHU FIBRE LIMITED

Company number 08030211

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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)
28 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 of ca 2006 08/08/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • EUR 143,919,190
16 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 10/05/2012.
13 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • EUR 95,946,230
  • ANNOTATION A second filed SH01 was registered on 16/08/2012.
01 May 2012 AP01 Appointment of Mr Ichiro Kurashige as a director
13 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
13 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)