| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RITARO BAN / 08/04/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI KATO / 26/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RITARO BAN |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SHUICHI KATO |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TATSUO SAEKI |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKITO NOZAWA |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI MORITA |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAKAMI |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents SECRETARY APPOINTED MR. YOHEI MASUBUCHI |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSUMU AOYAMA |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MANABU NISHIMURA |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI KIJIMA |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR TAKANORI MORITA |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI SATO |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR AKITO NOZAWA |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO TATEMATSU |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TETSUJI KAWAKAMI |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI SHIOKAWA |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO TATEMATSU |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAZUMI NISHIKAGE |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-06-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI KIJIMA |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA |
| 2019-04-27 |
update statutory_documents LOAN AGREEMENT AND SUBCRIPTION LETTER AND RELATED TRANSACTIONS ARE APPROVED 22/03/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI SATO |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MASAZUMI NISHIKAGE |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TSUBAI |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSURU UMINO |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 70449336.00 |
| 2018-07-09 |
update statutory_documents AUTH SHARE CAP INCREASED BY ADDITIONAL SHARES 02/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-06-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/18 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-05-31 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR. MITSURU UMINO |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ICHIRO KURATA |
| 2017-04-18 |
update statutory_documents SECRETARY APPOINTED MR SUSUMU AOYAMA |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOSHIKAZU MIYOSHI |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. HIROAKI SHIOKAWA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO FUKUSHIMA |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR YASUHIRO IMAZAWA |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR. HIROYUKI TSUBAI |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR. ICHIRO KURATA |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDENORI IGUCHI |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IMAI |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-20 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-06-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/15 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO FUKUSHIMA |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI MIURA |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HIDENORI IGUCHI |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSUKE OKUGAWA |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2014-09-07 |
insert address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-09-01 |
update statutory_documents AMENDED INTERIM ACCOUNTS MADE UP TO 31/05/14 |
| 2014-08-19 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IKUYA HIRANO / 21/04/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-06-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR IKUYA HIRANO |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOTO AKIYAMA |
| 2014-04-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR YOSUKE OKUGAWA |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUJI HORI |
| 2014-01-07 |
delete company_previous_name ITOCHU UK PLC |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SHUJI HORI |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-14 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 14/08/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 28/03/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-22 |
delete company_previous_name C. ITOH (UK) PLC |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-05-31 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO IMAI |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI KUMEKAWA |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SHOJI MIURA |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI FUJIOKA |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 31/07/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 31/03/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI KUMEKAWA / 31/07/2012 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI FUJIOKA / 05/05/2010 |
| 2012-06-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED MR TOSHIKAZU MIYOSHI |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EIJI MORITA |
| 2011-11-01 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-09-13 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 76 SHOE LANE, LONDON, EC4A 3PJ |
| 2010-08-04 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI HOSOYA / 24/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTO AKIYAMA / 31/03/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI KUMEKAWA / 24/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI FUJIOKA / 05/05/2010 |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NAOTO AKIYAMA |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI OJIMA |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI KUMEKAWA / 01/10/2008 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROKI HOSOYA / 09/05/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED HIROKI HOSOYA |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED YOSHIYUKI FUJIOKA |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HIROYUKI YOSHINO |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ISAMU AKIYAMA |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKEYOSHI IDE |
| 2008-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED TAKESHI KUMEKAWA |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EIJI MORITA / 01/05/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-05-31 |
update statutory_documents NC DEC ALREADY ADJUSTED 20/02/08 |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIRA MITSUYASU |
| 2008-04-05 |
update statutory_documents CONSO |
| 2008-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/08 |
| 2008-04-05 |
update statutory_documents GBP NC 3828574/43828574
20/03/2008 |
| 2008-03-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-03-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-03-03 |
update statutory_documents GBP NC 100000000/75272574
20/02/2008 |
| 2008-02-06 |
update statutory_documents REDUCE ISSUED CAPITAL 18/01/08 |
| 2007-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-02-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 1997-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
LONDON INTERNATIONAL PRESS, CENTRE, 76 SHOE LANE, LONDON EC4A 3JB |
| 1994-01-04 |
update statutory_documents COMPANY NAME CHANGED
ITOCHU UK PLC
CERTIFICATE ISSUED ON 01/01/94 |
| 1993-12-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-12-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents ALLOT SECURITIES 01/09/93 |
| 1993-08-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-11 |
update statutory_documents ALTER MEM AND ARTS 26/01/93 |
| 1992-09-30 |
update statutory_documents COMPANY NAME CHANGED
C. ITOH (UK) PLC
CERTIFICATE ISSUED ON 01/10/92 |
| 1992-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/89 |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-03-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-02-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1987-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |