TOKAI BANK LIMITED (THE)

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DateDescription
13/12/0213 December 2002 NOTICE OF DISCLAIMER UNDER S656

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11/02/0211 February 2002 BR000585 BRANCH CLOSED 15/01/02

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/08/0031 August 2000 LISTING OF PARTICULARS

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15/05/0015 May 2000 BR000585 PAR TERMINATED 08/05/00 TSUNEO MATSUHISA

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15/05/0015 May 2000 BR000585 PAR APPOINTED 08/05/00 TATSURO SUZUKI CITADINES TRAFALGAR SQUARE 18-21 NORTHUMBERLAND AVENUE LONDON WC2N 5BJ

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15/11/9915 November 1999 BR000585 PAR APPOINTED 01/11/99 TOSHIKAZU HASEGAWA 109 LYNTON ROAD LONDON W3 9HN

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15/11/9915 November 1999 BR000585 PAR TERMINATED 15/11/99 TORU KOJIMA

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/09/9927 September 1999 LISTING OF PARTICULARS

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08/07/998 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9921 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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04/09/984 September 1998 LISTING OF PARTICULARS

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21/07/9821 July 1998 BR000585 PAR PARTIC 18/07/98 TSUNEO MATSUHISA 10 BROWNING CLOSE LITTLE VENICE LONDON W9 1BW

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01/07/981 July 1998 BR000585 PAR APPOINTED 25/06/98 MT TSUNEO MATSUHISA THE LANDMARK LONDON HOTEL 222 MARYLEBONE ROAD LONDON NW1

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01/07/981 July 1998 BR000585 PAR TERMINATED 25/06/98 MR SADAMU NAGAO

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16/02/9816 February 1998 LISTING OF PARTICULARS

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR YOSHIO HIRATA 24 23 NISHIKI 3 CHOME NAKA KU JAPAN

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19/09/9719 September 1997 DIR RESIGNED 30/06/97 HIROSHI ISHIDA

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR YOSHIHIKO TAKEDA 21-24 NISHIKI 3 CHOME NAKA KU JAPAN

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR YASUHIKO ASAI 6 -1 OTEMACHI 2 CHOME CHIYODA KU TOKYO JAPAN

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19/09/9719 September 1997 DIR RESIGNED 30/06/97 KAORU KATSURAYAMA

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19/09/9719 September 1997 DIR RESIGNED 30/06/97 TAKAO AIHARA

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR HIDEJIRO SEBAYASHI 6-1 OTEMACHI 2 CHOME CHUIYODA KU TOKYO

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19/09/9719 September 1997 DIR RESIGNED 30/06/97 YOJI ITO

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR TOSHIHIDE KUBO 6-1 OTEMACHI 2 CHOME CHIYODA KU TOKYO

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19/09/9719 September 1997 DIR RESIGNED 30/06/97 TADASHI SUITA

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR YOSHIYUKI HAMAYA 21 24 NISHIKI 3 CHOME NAKA KU JAPAN

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19/09/9719 September 1997 DIR APPOINTED 27/06/97 MR KIMIYOSHI YAMAOKA 6 -1 OTEMACHI 2 CHOME CHIYODA KU TOKYO

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR FUMIAKI KADONO 21-24 NISHIKI 3-CJ=HOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR TAKAO SOEDA 21-24 NISHIKI 3-CHOME NAKA-KU NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MR TAKESHI SUGIHARA 21-24 NISHIKI 3-CHOME NAGOYA

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MR MASATO NANAHARA 21-24 NISHIKI 3-CHOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR RESIGNED 29/06/95 SHOSUKE NAKANE

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MR SEIICHO OHNO 21-24 NISHIKI 3-CHOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR RESIGNED 29/06/95 NORIO YAMADA

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MT TATSUO TSUCHIKAWA 21-24 NISHIKI NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR YOJI ITO 21-24 NISHIKI 3-CHOME NAKA-KU JAPAN

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MR KAORU KATSURAYAMA 21-24 NISHIKI 3-CHOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR YOSHIKI HAMA 21-24 NISHIKI 3-CHOME NAKA-KU JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR TETSUO KOMORI 21-24 NISHIKI 3-CHOME KAGOYA JAPAN

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21/04/9721 April 1997 DIR RESIGNED 29/06/95 TAKASHI INOUCHI

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21/04/9721 April 1997 DIR RESIGNED 29/06/95 KOICHI KUMAZAKI

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MR TAKASHI ARAI 21-24 NISHIKI 3 CHOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 29/06/95 MT TOMIO TANAKA 21-24 NISHIKI 3-CHOME NAGOYA

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21/04/9721 April 1997 DIR APPOINTED 20/06/95 MR HIROSHI ISHIDA 21-24 NISHIKI 3-CHOME NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR HIDEKI KASHARA 21-24 NISHIKI 3-CHOME NAKA-KU JAPAN

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21/04/9721 April 1997 DIR APPOINTED 20/06/95 MR TAKAO AIHARA 21-24 NISHIKI 3 CHOME NAKA-KU NAGOYA JAPAN

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21/04/9721 April 1997 DIR APPOINTED 27/06/96 MR KUNIHIKO 21-24 NISHIKI 3-CHOME NAGOYA JAPAN

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/09/966 September 1996 BR000585 PAR TERMINATED 06/09/96 KOICHI FUKAMIZU

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13/06/9613 June 1996 BR000585 PAR APPOINTED 10/06/96 MR SADAMU NAGAO FLAT 11 BRYMON COURT 31-32 MONTAGU COURT LONDON W1H 1LR

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13/06/9613 June 1996 BR000585 PAR TERMINATED 10/06/96 MR KUNIHIKO TAKAGI

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30/04/9630 April 1996 BR000585 PAR APPOINTED 18/04/96 TORU KOJIMA NELL GWYNNE HOUSE SLOANE AVENUE LONDON SW3 3AX

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30/04/9630 April 1996 BR000585 PAR TERMINATED 29/04/96 YOSHIHIRO MINAMIKAWA

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9526 January 1995 BR000585 ADDRESS CHANGE 23/01/95 BUCKLERSBURY HOUSE WALBROOK LONDON EC2M 3TA

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 TAKASHI INOUCHI PARK AVENUE PLAZA 55 EAST 52ND STREET NEW YORK NY 10055 USA

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 KYOSUKE WATANABE 2-6-1 OTEMACHI CHIYODAKU TOKYO 100 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 TATEAKI ISHIDA MERCURY HOUSE TRITON SQUARE 14 FINSBURY SQUARE LONDON EC4

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 MASASHI OTAKE 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/94 FUMIO SUZUKI 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 TANAKA KAZUYOSHI 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/94 IKUO SUZUKI 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 YOSHIO OHGA 2-6-1 OTEMACHI CHIYODAKU TOKYO JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 NORIO YAMADA 2-6-1 OTEMACHI CHIYODAKU TOKYO 100 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 KENJI SUEYASU 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 MASARU HASHIZUME 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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10/11/9410 November 1994 DIR APPOINTED 29/06/93 TADASHI SUITA 3-21-24 NISHIKI NAKAKU NAGOYASHI AICHI 460 JAPAN

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08/11/948 November 1994 BR000585 PAR TERMINATED 28/10/94 YOSHIO MIYAZAKI

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04/10/944 October 1994 BR000585 PAR PARTIC 02/07/94 KOICHI FUKAMIZU FLAT 9, JADE HOUSE, 12,LANCASTER GROVE, BELIZE PARK,LON.NW3 4NZ

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/06/9416 June 1994 BR000585 PAR TERMINATED 27/05/94 KIMIYOSHI YAMAOKA

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26/01/9426 January 1994 INTERIM ACCOUNTS MADE UP TO 30/09/93

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12/10/9312 October 1993 BR000585 PAR TERMINATED 24/09/93 MR YUKIO NISHIHI

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21/09/9321 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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06/09/936 September 1993 BR000585 ADDRESS CHANGE 23/08/93 99 BISHOPSGATE LONDON EC2M 2TA

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15/06/9315 June 1993 BR000585 PAR APPOINTED 21/04/93 MR YOSHIHIRO MINAMIKAWA 39 PEBWORTH ROAD HARROW MIDDLESEX HA1 3UD

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15/06/9315 June 1993 BR000585 PAR TERMINATED 21/04/93 LLC MANAGERS LIMITED

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21/05/9321 May 1993 BR000585 PAR APPOINTED MR YUKIO NISHIKI FLAT 11 BRYMON COURT 31-32 MONTAGU SQUARE LONDON W1H 1LR

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21/05/9321 May 1993 BR000585 REGISTERED

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21/05/9321 May 1993 INITIAL BRANCH REGISTRATION

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/09/9222 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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28/07/9228 July 1992 PA:RES

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29/06/9229 June 1992 PA:RES/APP

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29/06/9229 June 1992 FIRST PA DETAILS CHANGED MR EIICHI KIMATA FLAT 11 BRYMON COURT 31-32 MONTAGU SQUARE LONDON W1H 1LR

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05/12/915 December 1991 PA:RES

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05/12/915 December 1991 FIRST PA DETAILS CHANGED MR TORU SATOH + 4 OTHERS THE TOKAI BANK, LIMITED 99 BISHOPSGATE LONDON EC2M 3TA

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20/09/9120 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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10/07/9110 July 1991 PA:RES/APP

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10/07/9110 July 1991 FIRST PA DETAILS CHANGED MR TORU SATOH + 3 OTHERS

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10/07/9110 July 1991 FIRST PA DETAILS CHANGED MR TORU SATOH + 2 OTHERS

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10/07/9110 July 1991 PA:APP

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28/05/9128 May 1991 FIRST PA DETAILS CHANGED MR TORU SATOH

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28/05/9128 May 1991 PA:RES/APP

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28/05/9128 May 1991 PA:APP

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08/11/908 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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17/08/9017 August 1990 BUSINESS ADDRESS 99 BISHOPSGATE LONDON EC2M 3TA

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11/10/8911 October 1989 LISTING OF PARTICULARS

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18/09/8918 September 1989 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/89

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09/06/899 June 1989 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/88

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07/06/897 June 1989 REGISTERED OFFICE CHANGED ON 07/06/89 FROM: MR T SATOH 53 WALSINGHAM GARDENS ST JONES WOOD LONDON NW8 6RJ

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: MR KAZUAKI OHMORI 99 BISHOPSGATE LONDON EC2M 3TQ

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09/09/889 September 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: KOICHI KUMAZAKI AND OTHERS P AND O BUILDING LEADENHALL STREET LONDON EC3V 4RD

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19/07/8819 July 1988 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/87

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21/04/8821 April 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: MR SADAO YAMANAKA P&O BUILDING LEADENHALL STREET LONDON EC2V 4RD

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25/02/8725 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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