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EISAI EUROPE LIMITED

Company number 05268420

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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)
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Kenichi Inoue as a director
21 Jul 2010 AP01 Appointment of Mr Gary Bryan Hendler as a director
20 Jul 2010 TM01 Termination of appointment of Takihiro Hirasawa as a director
30 Mar 2010 MISC Amending 288A
25 Mar 2010 MISC Amending 288A
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
12 Aug 2009 288a Director appointed takihiro hirasawa
12 Aug 2009 288a Director appointed gerd wilhelm paul koenigsmann
12 Aug 2009 288a Director appointed tatsuyuki yasuno
07 Aug 2009 288b Appointment terminated director yutaka tsuchiya
22 May 2009 88(2) Ad 15/05/09\gbp si 223766@100=22376600\gbp ic 161761200/184137800\
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 123 Nc inc already adjusted 24/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 736 auth and ratified 02/03/2009
19 Mar 2009 288c Secretary's change of particulars / simon thomas / 02/02/2009
18 Mar 2009 288c Director's change of particulars / yutaka tsuchiya / 02/02/2009
18 Mar 2009 288c Director's change of particulars / folker kindl / 02/02/2009
23 Feb 2009 88(2) Ad 12/02/09\gbp si 95000@100=9500000\gbp ic 152261200/161761200\
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008