MITSUI POWER VENTURES LIMITED

Company number 05180834

Date	Type	Description	View / Download
17 Apr 2008	288b	Appointment terminated director koichiro miyazaki	(1 page)
17 Apr 2008	288a	Director appointed yasuhiro sasaki	(2 pages)
11 Oct 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
08 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288b	Director resigned	(1 page)
26 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
07 Nov 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
18 May 2006	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	88(2)R	Ad 27/07/05--------- us$ si 10759543@1=10759543 us$ ic 301356033/312115576	(2 pages)
02 Sep 2005	88(2)R	Ad 27/07/05--------- us$ si 10759543@1=10759543 us$ ic 290596490/301356033	(2 pages)
18 Aug 2005	363a	Return made up to 15/07/05; full list of members	(3 pages)
15 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 20 old bailey london EC4M 7QQ	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	88(2)R	Ad 03/12/04--------- us$ si 290596489@1=290596489 us$ ic 1/290596490	(2 pages)
07 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	123	Nc inc already adjusted 15/11/04	(2 pages)
25 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)