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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)
13 Nov 1992 MEM/ARTS Memorandum and Articles of Association
13 Nov 1992 88(2)R Ad 29/10/92--------- £ si 3000000@1=3000000 £ ic 20000000/23000000
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1992 123 £ nc 20000000/30000000 28/10/92
10 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Aug 1992 363b Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 AA Full accounts made up to 31 March 1990
02 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1989 AA Full accounts made up to 31 March 1989
10 Aug 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
11 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1988 288 New director appointed
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14 Jun 1988 PUC 2 Wd 10/05/88 ad 11/03/88--------- £ si 19999998@1=19999998 £ ic 2/20000000
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Request DocumentWd 10/05/88 ad 11/03/88--------- £ si 19999998@1=19999998 £ ic 2/20000000
30 Apr 1988 123 Nc inc already adjusted
30 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03