MORI SEIKI (UK) PENSIONS LIMITED

Company number 01932584

Date	Type	Description	View / Download
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2009	CERTNM	Company name changed mori seiki (uk) LIMITED\certificate issued on 04/09/09	(3 pages)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
10 Jul 2008	288c	Director's change of particulars / masahide iino / 08/07/2008	(1 page)
08 Jul 2008	288a	Director appointed mr kazuyuki hiramoto	(1 page)
08 Jul 2008	288a	Director appointed mr masahide iino	(1 page)
07 Jul 2008	288b	Appointment terminated director hiroaki tamai	(1 page)
23 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
09 Jan 2007	353	Location of register of members	(1 page)
22 Dec 2006	288a	New secretary appointed	(1 page)
26 Jul 2006	363a	Return made up to 04/06/06; full list of members	(6 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: hill house 1 little new street london EC4A 3TR	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
27 Sep 2005	AUD	Auditor's resignation	(1 page)
26 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Jun 2005	363a	Return made up to 04/06/05; full list of members	(6 pages)
10 Dec 2004	288c	Secretary's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 March 2004	(13 pages)