MITSUI O.S.K. FINANCE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1122 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1122 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM DEXTER HOUSE ROYAL MINT COURT LONDON EC3N 4JR |
| 22/12/1022 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 23/11/1023 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR. MAKOTO INOMOTO |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI FUKUMA |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FUMIO NAGASAKI |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHUGO AOTO / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI FUKUMA / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO NAGASAKI / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ADDISON / 03/03/2010 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR HIROYUKI NIKAIDO |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENICHI YONETANI |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI FUKUMA / 23/08/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO NAGASAKI / 21/07/2008 |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED YASUYUKI FUKUMA |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; NO CHANGE OF MEMBERS |
| 06/12/046 December 2004 | LISTING OF PARTICULARS |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | LISTING OF PARTICULARS |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | LISTING OF PARTICULARS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | LISTING OF PARTICULARS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | LISTING OF PARTICULARS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | LISTING OF PARTICULARS |
| 24/11/9824 November 1998 | LISTING OF PARTICULARS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | LISTING OF PARTICULARS |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | LISTING OF PARTICULARS |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | LISTING OF PARTICULARS |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/956 October 1995 | ADOPT MEM AND ARTS 21/09/95 |
| 14/09/9514 September 1995 | AUDITOR'S RESIGNATION |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | LISTING OF PARTICULARS |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/07/9011 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | RE SHARES 30/04/90 |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 30/04/90 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: G OFFICE CHANGED 26/09/89 PLANTATION HOUSE (E-3FL) 31/35 FENCHURCH STREET LONDON EC3M 3HP |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8816 June 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/06/88 |
| 16/06/8816 June 1988 | COMPANY NAME CHANGED MOL FINANCE (U.K.) PLC CERTIFICATE ISSUED ON 17/06/88 |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | APPLICATION COMMENCE BUSINESS |
| 03/02/873 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 02/02/872 February 1987 | CERTIFICATE OF INCORPORATION |
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