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MITSUI & CO. EUROPE HOLDINGS LIMITED

Company number 03818479

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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)
04 Mar 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
04 Mar 2013	MISC	Diss.by court order eff.04/03/13, Manual gazette	View PDF Diss.by court order eff.04/03/13, Manual gazette - link opens in a new window - 1 page (1 page)
04 Mar 2013	OC	Dis.by c/order-man.gaz. 04/03/13	View PDF Dis.by c/order-man.gaz. 04/03/13 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AP03	Appointment of Mr Masafumi Suehiro as a secretary on 12 January 2013	View PDF Appointment of Mr Masafumi Suehiro as a secretary on 12 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM02	Termination of appointment of Masanobu Ito as a secretary on 12 January 2013	View PDF Termination of appointment of Masanobu Ito as a secretary on 12 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Dec 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Noriaki Sakamoto on 3 November 2012	View PDF Director's details changed for Mr Noriaki Sakamoto on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AR01	Annual return made up to 29 July 2012 Statement of capital on 2012-08-24 EUR 230,502,313 GBP 50,000	View PDF Annual return made up to 29 July 2012 Statement of capital on 2012-08-24 EUR 230,502,313 GBP 50,000 - link opens in a new window - 18 pages (18 pages)
24 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 48 pages (48 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 13/07/2012	View PDF Resolutions RES13 ‐ Conflict of interest 13/07/2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Yasuyuki Fujitani on 12 May 2012	View PDF Director's details changed for Yasuyuki Fujitani on 12 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	CH01	Director's details changed for Itaru Nishimura on 5 May 2012	View PDF Director's details changed for Itaru Nishimura on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Itaru Nishimura as a director on 1 April 2012	View PDF Appointment of Itaru Nishimura as a director on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Yasuyuki Fujitani as a director on 1 April 2012	View PDF Appointment of Yasuyuki Fujitani as a director on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	TM01	Termination of appointment of Masaki Saito as a director on 1 April 2012	View PDF Termination of appointment of Masaki Saito as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Kiyoshi Masuko as a director on 31 March 2012	View PDF Termination of appointment of Kiyoshi Masuko as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 49 pages (49 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Potenial conflict of interest 07/07/2011	View PDF Resolutions RES13 ‐ Potenial conflict of interest 07/07/2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	TM01	Termination of appointment of Masaki Ito as a director	View PDF Termination of appointment of Masaki Ito as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Jun Kitamura as a director	View PDF Appointment of Jun Kitamura as a director - link opens in a new window - 3 pages (3 pages)

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