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MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Company number 02214224

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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 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 288 Director's particulars changed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993
09 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1994 363s Return made up to 02/08/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/94; change of members
16 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Apr 1994 AUDR Auditor's report
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05 Apr 1994 BS Balance Sheet
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05 Apr 1994 AUDS Auditor's statement
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05 Apr 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 363s Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
07 Jul 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation