JAPAN ALTERNATIVE INVESTMENT EUROPE LIMITED

Company number 06421942

Date	Type	Description	View / Download
09 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2010	4.68	Liquidators' statement of receipts and payments to 27 August 2010	(5 pages)
09 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2009	4.70	Declaration of solvency	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
25 Sep 2009	288a	Director appointed daisuke ishida	(2 pages)
09 Sep 2009	288b	Appointment Terminated Director tetsuya manabe	(1 page)
08 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
10 Mar 2009	288c	Director and Secretary's Change of Particulars / naohiro kameoka / 24/04/2008 / Occupation was: , now: chief financial officer	(1 page)
27 Feb 2009	288a	Director appointed hideyuki fukuta	(2 pages)
27 Feb 2009	288b	Appointment Terminated Director masato hisamune	(1 page)
20 Feb 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
09 Feb 2009	353	Location of register of members	(1 page)
06 Jan 2009	288c	Director's Change of Particulars / takao yamazaki / 15/03/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 49; Street was: 3-9-34-208 nakamachidai, now: blair court; Area was: tsuzuki ku, now: boundary road; Post Town was: yokohama, now: london; Region was: kanagawa 224-0041, now: ; Country was: japan, now:	(1 page)
06 Jan 2009	288c	Director and Secretary's Change of Particulars / naohiro kameoka / 29/03/2008 / HouseName/Number was: , now: 33; Street was: 2-10-19 hayamiya, now: maida vale; Area was: nerima ku, now: ; Post Town was: tokyo, now: london; Region was: 179-0085, now: ; Post Code was: foreign, now: W9 1AJ; Country was: japan, now:	(1 page)
23 Oct 2008	MA	Memorandum and Articles of Association	(16 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jun 2008	88(2)	Ad 30/05/08 gbp si 1000000@1=1000000 gbp ic 500000/1500000	(2 pages)
30 May 2008	MA	Memorandum and Articles of Association	(4 pages)
30 May 2008	123	Nc inc already adjusted 20/05/08	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-agreement 20/05/2008 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratify allotments/ 15/05/2008	(2 pages)
14 Apr 2008	288a	Director appointed tetsuya manabe	(2 pages)
08 Apr 2008	288b	Appointment Terminated Director mitsuhiko kawai	(1 page)