MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

Company number 02214224

Date	Type	Description	View / Download
08 Sep 2010	CH03	Secretary's details changed for Jason Stevens on 8 September 2010	(1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 120,658,154	(4 pages)
28 Jul 2010	AA	Full accounts made up to 31 March 2010	(151 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
07 Jul 2010	AP01	Appointment of Mr Yasuhiko Kitagawa as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Kenji Suzuki as a director	(2 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
06 May 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Apr 2010	CERTNM	Company name changed mitsubishi corporation (uk) PLC\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-01-29	(4 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 March 2009	(45 pages)
11 Jun 2009	288a	Secretary appointed jason stevens	(2 pages)
11 Jun 2009	288b	Appointment terminated secretary ichiro kobayashi	(1 page)
16 May 2009	288a	Director appointed toshiki hirano	(2 pages)
23 Apr 2009	288a	Director appointed tetsuro terada	(2 pages)
23 Apr 2009	288a	Director appointed kevin crisp	(2 pages)
23 Apr 2009	288a	Director appointed katsumi kuroda	(2 pages)
23 Apr 2009	288b	Appointment terminated director yoshikazu enomoto	(1 page)
23 Apr 2009	288b	Appointment terminated director tsunao kijima	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Mar 2009	MISC	Minutes of meeting	(1 page)