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MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

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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)
07 Apr 2009 288b Appointment terminated director kazuo takano
15 Oct 2008 288c Director's change of particulars / chihiro shirai / 01/08/2008
03 Oct 2008 288b Appointment terminated director masaomi aoki
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 363s Return made up to 14/07/08; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/08/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 2008 288a Director appointed chihiro shirai
10 Jul 2008 288a Director appointed yulchiro shimada
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jun 2008 288b Appointment terminated director masahiro usami
11 Jun 2008 288b Appointment terminated director akira tsuda
15 Apr 2008 288b Appointment terminated director martin cutbill
11 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
05 Sep 2007 288a New director appointed
07 Aug 2007 363s Return made up to 14/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 288a New director appointed
15 Jul 2007 288a New director appointed
11 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
30 Nov 2006 88(2)R Ad 26/10/06--------- £ si 100298@.25=25074 £ ic 10668626/10693700
21 Nov 2006 88(2)R Ad 26/10/06--------- £ si 100298@.25=25074 £ ic 10643552/10668626