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SUMITOMO CORPORATION CAPITAL EUROPE PLC

Company number 01974199

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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 Jun 1997 AA Full group accounts made up to 31 March 1997
17 Jun 1997 288a New director appointed
17 Jun 1997 288b Director resigned
06 Dec 1996 AA Interim accounts made up to 30 September 1996
14 Oct 1996 PROSP Listing of particulars
04 Jul 1996 PROSP Prospectus
03 Jul 1996 363s Return made up to 20/06/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1996 AA Full group accounts made up to 31 March 1996
31 Oct 1995 288 Secretary resigned
31 Oct 1995 288 New secretary appointed;new director appointed
15 Sep 1995 PROSP Listing of particulars
17 Aug 1995 288 Director resigned
17 Aug 1995 288 New director appointed
13 Jul 1995 AA Full accounts made up to 31 March 1995
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07 Jul 1995 363s Return made up to 01/07/95; full list of members
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25 May 1995 287 Registered office changed on 25/05/95 from: city tower 40 basinghall street london EC2V 5DE
21 Feb 1995 PROSP Listing of particulars
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned
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17 Oct 1994 PROSP Listing of particulars
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13 Oct 1994 88(2)R Ad 05/10/94--------- us$ si 125000000@1=125000000 us$ ic 0/125000000
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Request DocumentAd 05/10/94--------- us$ si 125000000@1=125000000 us$ ic 0/125000000
20 Sep 1994 PROSP Listing of particulars
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16 Sep 1994 MEM/ARTS Memorandum and Articles of Association
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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