SUMI Agro Europe Limited

Company Name	SUMI Agro Europe Limited
Company Status	Active
Company Number	03073407
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Wlodzimierz Jerzy Wleklik
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Polish
Status	Current
Appointed	01 September 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoaki Tetsu
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2016(20 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kazuma Suzuki
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	24 October 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takashi Yamana
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	26 April 2018(22 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Antoine Charles Jean Meyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(24 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	France
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Koji Ichinose
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(24 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mrs Pallavi Shah
Status	Current
Appointed	29 July 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masataka Tani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(25 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masahito Uno
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	26 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hajime Uchiike
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	26 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takashi Tanaka
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	26 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tatsuro Tamura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	26 May 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Koichi Kawabe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	5-14-604 Sanban-Cho Chiyoda-Ku Tokyo Japan Foreign

Director Name	Yoshiaki Oda
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 1996)
Role	Company Director
Correspondence Address	8 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Takahiro Izuta
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	71 New Road Digswell Welwyn Hertfordshire AL6 0AL

Secretary Name	Takahiro Izuta
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 October 1995)
Role	Company Director
Correspondence Address	2 Blacksmiths Close Furlong Way Great Amwell Ware Hertfordshire SG12 9TH

Secretary Name	Kei Tokumitsu
Nationality	Japanese
Status	Resigned
Appointed	06 October 1995(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 20 March 2002)
Role	Export Manager
Correspondence Address	57 Brycedale Crescent Southgate London N14 7EX

Director Name	Kiyoshi Kohno
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 1996(10 months after company formation)
Appointment Duration	4 years (resigned 23 May 2000)
Role	General Manager
Correspondence Address	5-15-14 Takaishi Aso-Ku Kawasaki-Si Kannagawa Japan

Director Name	Tomokuni Kabuto
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1998)
Role	Asst General Manager
Correspondence Address	1-16-21-301 Nafamora Kita Nerima Ku Tokyo F176

Director Name	Hidehiro Kudo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1997(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	Sumitomo Musashino-So, 311 4-1-27 Kichijoji Kitamachi Musashino City Tokyo 180-0001 Foreign

Director Name	Toshiya Bito
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	51-9-402 Arai 2-Chome Nakano-Ku Tokyo 165

Director Name	Keinosuke Echigoya
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 1997(2 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 May 1998)
Role	Company Director
Correspondence Address	1-10-19 Shoodo Sakae-Ku Yokohama Japan

Director Name	Susumu Fukada
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	C/O Summit Agro Str Aviator Nicolae Drossau No 16ap1 Bucharest Romania

Director Name	Yoshiaki Oda
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Derrick John Cooper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2a Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Nobuyuki Takada
Nationality	Japanese
Status	Resigned
Appointed	20 March 2002(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	135 Rue Michel Ange Paris 75016 Foreign

Secretary Name	Kotaro Tameda
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	8 Rue Des Dames Augustines Neuilly Sur Seine France 92200 Foreign

Director Name	Mr Naoji Ichisugi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Steven Parrianen
Nationality	British
Status	Resigned
Appointed	01 October 2005(10 years, 3 months after company formation)
Appointment Duration	11 years (resigned 04 October 2016)
Role	Secretary
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takanori Ando
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2009(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Romania
Correspondence Address	Vinters Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Hideo Ozaki
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 October 2010(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Yoshinari Okura
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2012(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 April 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Katsuya Okuyama
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2013(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Simon Colin Hall
Status	Resigned
Appointed	04 October 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2018)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Haga Bin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 October 2016(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takahiro Nishihara
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2018(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Christopher John White
Status	Resigned
Appointed	13 December 2018(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2020)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.sumitomocorpeurope.com
Telephone	020 72463600
Telephone region	London

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£190,521,919
Net Worth	£41,810,587
Cash	£20,083,540
Current Liabilities	£59,013,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Filing History

19 December 2020	Group of companies' accounts made up to 31 December 2019 (80 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
6 August 2020	Termination of appointment of Christopher John White as a secretary on 29 July 2020 (1 page)
6 August 2020	Appointment of Mrs Pallavi Shah as a secretary on 29 July 2020 (2 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Antoine Charles Jean Meyer as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Koji Ichinose as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Kotaro Tameda as a director on 1 April 2020 (1 page)
10 May 2019	Group of companies' accounts made up to 31 December 2018 (71 pages)
16 April 2019	Confirmation statement made on 9 April 2019 with updates (6 pages)
20 December 2018	Appointment of Mr Christopher John White as a secretary on 13 December 2018 (2 pages)
20 December 2018	Termination of appointment of Simon Colin Hall as a secretary on 13 December 2018 (1 page)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (67 pages)
27 April 2018	Termination of appointment of Yoshinari Okura as a director on 26 April 2018 (1 page)
27 April 2018	Appointment of Mr. Takahiro Nishihara as a director on 26 April 2018 (2 pages)
27 April 2018	Appointment of Mr. Takashi Yamana as a director on 26 April 2018 (2 pages)
27 April 2018	Termination of appointment of Haga Bin as a director on 26 April 2018 (1 page)
27 April 2018	Termination of appointment of Michinobu Yugen as a director on 26 April 2018 (1 page)
27 April 2018	Appointment of Mr. Kotaro Tameda as a director on 26 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
2 November 2016	Appointment of Mr Haga Bin as a director on 24 October 2016 (2 pages)
2 November 2016	Appointment of Mr Haga Bin as a director on 24 October 2016 (2 pages)
1 November 2016	Termination of appointment of Katsuya Okuyama as a director on 24 October 2016 (1 page)
1 November 2016	Appointment of Mr Kazuma Suzuki as a director on 24 October 2016 (2 pages)
1 November 2016	Appointment of Mr Kazuma Suzuki as a director on 24 October 2016 (2 pages)
1 November 2016	Termination of appointment of Katsuya Okuyama as a director on 24 October 2016 (1 page)
4 October 2016	Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016 (2 pages)
4 October 2016	Termination of appointment of Steven Parrianen as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Steven Parrianen as a secretary on 4 October 2016 (1 page)
4 October 2016	Appointment of Mr Simon Colin Hall as a secretary on 4 October 2016 (2 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (72 pages)
26 July 2016	Group of companies' accounts made up to 31 December 2015 (72 pages)
14 April 2016	Termination of appointment of Kotaro Tameda as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Kotaro Tameda as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mr Tomoaki Tetsu as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Tomoaki Tetsu as a director on 1 April 2016 (2 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,805,000 (7 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8,805,000 (7 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
17 April 2015	Termination of appointment of Hideo Ozaki as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Hideo Ozaki as a director on 17 April 2015 (1 page)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,805,000 (8 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,805,000 (8 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 8,805,000 (8 pages)
19 September 2014	Termination of appointment of Tatsuya Suto as a director on 1 July 2014 (1 page)
19 September 2014	Appointment of Mr. Michinobu Yugen as a director on 1 July 2014 (2 pages)
19 September 2014	Termination of appointment of Tatsuya Suto as a director on 1 July 2014 (1 page)
19 September 2014	Termination of appointment of Tatsuya Suto as a director on 1 July 2014 (1 page)
19 September 2014	Appointment of Mr. Michinobu Yugen as a director on 1 July 2014 (2 pages)
19 September 2014	Appointment of Mr. Michinobu Yugen as a director on 1 July 2014 (2 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
2 April 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,805,000 (8 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,805,000 (8 pages)
5 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 8,805,000 (8 pages)
18 July 2013	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Hideo Ozaki on 1 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Hideo Ozaki on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Takanori Ando as a director (1 page)
1 July 2013	Appointment of Mr Katsuya Okuyama as a director (2 pages)
1 July 2013	Termination of appointment of Takanori Ando as a director (1 page)
1 July 2013	Appointment of Mr Katsuya Okuyama as a director (2 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
25 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
2 November 2012	Termination of appointment of Nobuhiko Yuki as a director (1 page)
2 November 2012	Termination of appointment of Noriyoshi Sone as a director (1 page)
2 November 2012	Appointment of Mr Yoshinari Okura as a director (2 pages)
2 November 2012	Appointment of Mr Yoshinari Okura as a director (2 pages)
2 November 2012	Termination of appointment of Takashi Tanaka as a director (1 page)
2 November 2012	Termination of appointment of Takashi Tanaka as a director (1 page)
2 November 2012	Termination of appointment of Nobuhiko Yuki as a director (1 page)
2 November 2012	Appointment of Mr Tatsuya Suto as a director (2 pages)
2 November 2012	Termination of appointment of Noriyoshi Sone as a director (1 page)
2 November 2012	Appointment of Mr Tatsuya Suto as a director (2 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
9 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
9 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
9 November 2011	Appointment of Mr Kotaro Tameda as a director (2 pages)
9 November 2011	Appointment of Mr Kotaro Tameda as a director (2 pages)
8 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Takanori Ando on 8 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Noriyoshi Sone on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Noriyoshi Sone on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Takanori Ando on 8 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Nobuhiko Yuki on 1 October 2011 (2 pages)
8 November 2011	Termination of appointment of Michinobu Yugen as a director (1 page)
8 November 2011	Termination of appointment of Michinobu Yugen as a director (1 page)
8 November 2011	Director's details changed for Mr Noriyoshi Sone on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 1 October 2011 (2 pages)
8 November 2011	Director's details changed for Takanori Ando on 8 October 2011 (2 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (12 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (12 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (12 pages)
6 October 2010	Termination of appointment of Naoji Ichisugi as a director (1 page)
6 October 2010	Appointment of Mr Hideo Ozaki as a director (2 pages)
6 October 2010	Termination of appointment of Naoji Ichisugi as a director (1 page)
6 October 2010	Termination of appointment of Naoji Ichisugi as a director (1 page)
6 October 2010	Appointment of Mr Hideo Ozaki as a director (2 pages)
6 October 2010	Termination of appointment of Naoji Ichisugi as a director (1 page)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (10 pages)
10 February 2010	Director's details changed for Noriyoshi Sone on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Naoji Ichisugi on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Naoji Ichisugi on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Noriyoshi Sone on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Noriyoshi Sone on 6 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Naoji Ichisugi on 6 February 2010 (2 pages)
9 February 2010	Director's details changed for Naoji Ichisugi on 6 February 2010 (2 pages)
9 February 2010	Director's details changed for Naoji Ichisugi on 6 February 2010 (2 pages)
9 February 2010	Director's details changed for Naoji Ichisugi on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Wlodzimierz Jerzy Wleklik on 1 September 2008 (2 pages)
8 February 2010	Director's details changed for Michinobu Yugen on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Nobuhiko Yuki on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Wlodzimierz Jerzy Wleklik on 1 September 2008 (2 pages)
8 February 2010	Director's details changed for Mr Wlodzimierz Jerzy Wleklik on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Nobuhiko Yuki on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Nobuhiko Yuki on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for Wlodzimierz Jerzy Wleklik on 1 September 2008 (2 pages)
8 February 2010	Director's details changed for Michinobu Yugen on 6 February 2010 (2 pages)
8 February 2010	Appointment of Takashi Tanaka as a director (3 pages)
8 February 2010	Termination of appointment of Takashi Tanaka as a director (1 page)
8 February 2010	Termination of appointment of Takashi Tanaka as a director (1 page)
8 February 2010	Director's details changed for Michinobu Yugen on 6 February 2010 (2 pages)
8 February 2010	Appointment of Takashi Tanaka as a director (3 pages)
2 February 2010	Appointment of Mr Takashi Tanaka as a director (2 pages)
2 February 2010	Appointment of Mr Takashi Tanaka as a director (2 pages)
1 February 2010	Termination of appointment of Tomoaki Tetsu as a director (1 page)
1 February 2010	Termination of appointment of Tomoaki Tetsu as a director (1 page)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Change of name notice (2 pages)
4 January 2010	Company name changed summit agro europe LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
4 January 2010	Company name changed summit agro europe LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
25 November 2009	Appointment of Takanori Ando as a director (3 pages)
25 November 2009	Appointment of Takanori Ando as a director (3 pages)
23 July 2009	Director appointed noriyoshi sone (2 pages)
23 July 2009	Director appointed noriyoshi sone (2 pages)
17 July 2009	Appointment terminated director yoshiaki oda (1 page)
17 July 2009	Appointment terminated director yoshiaki oda (1 page)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 April 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
3 March 2009	Return made up to 06/02/09; full list of members (7 pages)
3 March 2009	Return made up to 06/02/09; full list of members (7 pages)
16 September 2008	Director appointed wlodzimierz jerzy wleklik (2 pages)
16 September 2008	Director appointed wlodzimierz jerzy wleklik (2 pages)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
21 April 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
7 February 2008	Return made up to 06/02/08; full list of members (4 pages)
7 February 2008	Return made up to 06/02/08; full list of members (4 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 28/06/07; full list of members (4 pages)
19 July 2007	Return made up to 28/06/07; full list of members (4 pages)
10 July 2007	Red share premium account (4 pages)
10 July 2007	Certificate of reduction of share premium (1 page)
10 July 2007	Red share premium account (4 pages)
10 July 2007	Certificate of reduction of share premium (1 page)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
25 May 2007	Resolutions RES13 ‐ Reduce premium account 11/05/07 (1 page)
25 May 2007	Resolutions RES13 ‐ Reduce premium account 11/05/07 (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 January 2007	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 28/06/06; full list of members (4 pages)
13 July 2006	Return made up to 28/06/06; full list of members (4 pages)
13 July 2006	Location of register of members (1 page)
13 March 2006	Return made up to 28/06/05; full list of members (4 pages)
13 March 2006	Return made up to 28/06/05; full list of members (4 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
15 July 2005	Registered office changed on 15/07/05 from: merlin house falconry court, bakers lane epping essex CM16 5DQ (1 page)
15 July 2005	Registered office changed on 15/07/05 from: merlin house falconry court, bakers lane epping essex CM16 5DQ (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
5 April 2005	Ad 31/03/05--------- Â£ si 70000@1=70000 Â£ ic 8735000/8805000 (2 pages)
5 April 2005	Ad 31/03/05--------- Â£ si 70000@1=70000 Â£ ic 8735000/8805000 (2 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
25 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
25 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (2 pages)
16 August 2003	Director's particulars changed (2 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
7 July 2003	Ad 19/12/02--------- Â£ si 1747000@1=1747000 Â£ ic 6988000/8735000 (2 pages)
7 July 2003	Ad 19/12/02--------- Â£ si 1747000@1=1747000 Â£ ic 6988000/8735000 (2 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
12 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
12 February 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 July 2002	Return made up to 28/06/02; full list of members (8 pages)
15 July 2002	Return made up to 28/06/02; full list of members (8 pages)
8 July 2002	Resolutions RES13 ‐ Conv 20,000 ord sh 20/03/02 (2 pages)
8 July 2002	Resolutions RES13 ‐ Conv 20,000 ord sh 20/03/02 (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2002	Â£ nc 7013000/9013000 20/03/02 (1 page)
16 April 2002	Resolutions RES13 ‐ Conversion 20/03/02 (2 pages)
16 April 2002	Resolutions RES13 ‐ Conversion 20/03/02 (2 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2002	Â£ nc 7013000/9013000 20/03/02 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
16 January 2002	Memorandum and Articles of Association (6 pages)
16 January 2002	Memorandum and Articles of Association (6 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 20000@1=20000 Â£ ic 6968000/6988000 (2 pages)
15 January 2002	Ad 31/12/01--------- Â£ si 20000@1=20000 Â£ ic 6968000/6988000 (2 pages)
2 July 2001	Return made up to 28/06/01; full list of members (8 pages)
2 July 2001	Return made up to 28/06/01; full list of members (8 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
4 February 2000	Full group accounts made up to 31 December 1998 (21 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (21 pages)
1 February 2000	Registered office changed on 01/02/00 from: britannica works sewardstone road waltham abbey essex EN9 1NP (1 page)
1 February 2000	Registered office changed on 01/02/00 from: britannica works sewardstone road waltham abbey essex EN9 1NP (1 page)
31 January 2000	Location of register of members (non legible) (1 page)
31 January 2000	Location of register of members (non legible) (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 June 1999	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 1999	Return made up to 28/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
9 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 June 1998	Return made up to 28/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 28/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1998	New director appointed (2 pages)
2 June 1998	Location of register of members (non legible) (1 page)
2 June 1998	Location of register of members (non legible) (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
8 October 1997	Location of register of members (1 page)
8 October 1997	Location of register of members (1 page)
23 July 1997	Return made up to 28/06/97; full list of members (6 pages)
23 July 1997	Return made up to 28/06/97; full list of members (6 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
18 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 July 1997	Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DY (1 page)
8 July 1997	Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DY (1 page)
17 June 1997	Ad 15/04/97--------- Â£ si 13000@1=13000 Â£ ic 6955000/6968000 (2 pages)
17 June 1997	Ad 15/04/97--------- Â£ si 13000@1=13000 Â£ ic 6955000/6968000 (2 pages)
29 May 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
29 May 1997	Nc inc already adjusted 14/04/97 (1 page)
29 May 1997	Nc inc already adjusted 14/04/97 (1 page)
29 May 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1997	Company name changed summit agro holdings LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed summit agro holdings LIMITED\certificate issued on 12/03/97 (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
11 October 1996	Ad 13/08/96--------- Â£ si 500000@1=500000 Â£ ic 6455000/6955000 (2 pages)
11 October 1996	Ad 13/08/96--------- Â£ si 500000@1=500000 Â£ ic 6455000/6955000 (2 pages)
18 September 1996	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 September 1996	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 August 1996	Location of register of members (non legible) (1 page)
28 August 1996	Location of register of members (non legible) (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
10 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 March 1996	Accounting reference date notified as 31/12 (1 page)
1 March 1996	Accounting reference date notified as 31/12 (1 page)
5 February 1996	Director's particulars changed (2 pages)
5 February 1996	Director's particulars changed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Ad 17/08/95--------- Â£ si 5655000@1 (2 pages)
22 September 1995	Statement of affairs (8 pages)
22 September 1995	Statement of affairs (8 pages)
22 September 1995	Ad 17/08/95--------- Â£ si 5655000@1 (2 pages)
13 September 1995	Ad 17/08/95--------- Â£ si 5655000@1=5655000 Â£ ic 800000/6455000 (2 pages)
13 September 1995	Ad 17/08/95--------- Â£ si 5655000@1=5655000 Â£ ic 800000/6455000 (2 pages)
29 August 1995	Ad 16/08/95--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
29 August 1995	Ad 16/08/95--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 little new street london EC4A 3TR (1 page)
10 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Secretary resigned;new director appointed (4 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1995	Nc inc already adjusted 18/07/95 (1 page)
10 August 1995	Secretary resigned;new director appointed (4 pages)
10 August 1995	Registered office changed on 10/08/95 from: 1 little new street london EC4A 3TR (1 page)
10 August 1995	Â£ nc 1000000/7000000 08/08/95 (1 page)
10 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
10 August 1995	Nc inc already adjusted 18/07/95 (1 page)
10 August 1995	Â£ nc 1000000/7000000 08/08/95 (1 page)
26 July 1995	Company name changed sastrek LIMITED\certificate issued on 27/07/95 (3 pages)
26 July 1995	Company name changed sastrek LIMITED\certificate issued on 27/07/95 (3 pages)
25 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 July 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
28 June 1995	Incorporation (17 pages)
28 June 1995	Incorporation (17 pages)

SUMI Agro Europe Limited

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