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MITSUI E&P GHANA KETA LIMITED

Company number 06730431

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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)
17 Apr 2009 88(2) Ad 12/03/09\usd si 86@1000=86000\usd ic 24524000/24610000\
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 88(2) Ad 26/01/09\usd si 1235@1000=1235000\usd ic 23289000/24524000\
12 Feb 2009 88(2) Ad 12/12/08\usd si 20789@1000=20789000\usd ic 2500000/23289000\
19 Jan 2009 169 Usd ic 2500001/2500000\15/12/08\usd sr 100@0.01=1\
21 Dec 2008 123 Nc inc already adjusted 04/12/08
21 Dec 2008 122 Conso
21 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidation 04/12/2008
03 Dec 2008 88(2) Ad 31/10/08\usd si 250000000@0.01=2500000\usd ic 1/2500001\
12 Nov 2008 288a Director appointed eiji yanagawa
11 Nov 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
11 Nov 2008 288b Appointment terminated director david pudge
11 Nov 2008 288b Appointment terminated director adrian levy
11 Nov 2008 288a Secretary appointed chihiro shimada
11 Nov 2008 288a Director appointed yasuhiro uchida
11 Nov 2008 288a Director appointed kenta kato
11 Nov 2008 288a Director appointed hiroyuki kato
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division, re-designation 23/10/2008
10 Nov 2008 123 Usd nc 100/100000000\23/10/08
29 Oct 2008 122 S-div
29 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
29 Oct 2008 287 Registered office changed on 29/10/2008 from 10 upper bank street london E14 5JJ
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association