Mitsui Bussan Commodities Ltd

Company Name	Mitsui Bussan Commodities Ltd
Company Status	Active
Company Number	04395895
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Previous Names	Mitsui & Co. Energy Risk Management Ltd. and Mitsui & Co. Commodity Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Ryutaro Takeuchi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	09 July 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Stuart Alexander Aitken
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(13 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Peter Douglas Allan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2015(13 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Takeshi Okada
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	06 August 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2-1, Otemachi 1-Chome Chiyoda-Ku Tokyo 100-8631

Director Name	Mr Shu Kondo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	16 January 2021(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Kengo Iwamoto
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	23 April 2021(19 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Secretary Name	Mr Kengo Iwamoto
Status	Current
Appointed	23 April 2021(19 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Mr Toshifumi Hatanaka
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	12 November 2021(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX

Director Name	Hiroshi Hayakawa
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor St Martin's Court 10 Paternoster Row London EC4M 7BB

Director Name	Minoru Ikeda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	1-2 1 Chome Ohtemachi Chiyoda Ku

Director Name	Akira Kamosaki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Co Director
Correspondence Address	1-26-3-305 Soshigaya Setagaya-Ku Tokyo Foreign

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Christopher Michael Bond
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Shinichi Kikuchihara
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2005(3 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Higashi-Funabashi 6-12-10-103 Funabashi City Chiba 2730002

Secretary Name	Atsushi Maruyama
Nationality	Japanese
Status	Resigned
Appointed	23 February 2006(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Kenichi Hori
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Keiji Araki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mitsuhiko Kawai
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 May 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Shigeo Ishikawa
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2007(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2009)
Role	Managing Director
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Jun Kitamura
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Kengo Iwamoto
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Saint Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mitsuihiko Kawai
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(7 years after company formation)
Appointment Duration	1 year (resigned 01 April 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Daiske Ishida
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2009(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Mr Shinichi Kikuchihara
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2010(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Tsuguo Kato
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2010(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	100-8631 1-3 Marunouchi 1-Chome Chiyoda-Ku Tokyo Japan

Secretary Name	Mr Shinji Miyamoto
Status	Resigned
Appointed	24 June 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Director Name	Mr Kenryu Kodama
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB

Secretary Name	Mr Kota Uno
Status	Resigned
Appointed	13 May 2013(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2018)
Role	Company Director
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Director Name	Mr Toshihiro Kawashima
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	100-8631 1-3 Marunouchi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Akira Kamosaki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-2-1 Otemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Masato Hisamune
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AJ

Director Name	Mr Hiroyuki Aoyagi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2016(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Secretary Name	Mr Ryutaro Takeuchi
Status	Resigned
Appointed	02 July 2018(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2021)
Role	Company Director
Correspondence Address	6th Floor 1 St. Martin's Le Grand London EC1A 4BB

Contact

Website	mitsui.co.jp

Location

Registered Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

21.7m at $1	Mitsui & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,962,237
Net Worth	£49,028,851
Cash	£33,639,665
Current Liabilities	£387,031,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

1 February 2024	Registration of charge 043958950002, created on 15 January 2024 (22 pages)
29 January 2024	Director's details changed for Mr Ryutaro Takeuchi on 12 June 2023 (2 pages)
5 December 2023	Registration of charge 043958950001, created on 27 November 2023 (22 pages)
13 November 2023	Group of companies' accounts made up to 31 March 2023 (52 pages)
12 June 2023	Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 12 June 2023 (1 page)
30 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
30 March 2023	Director's details changed for Mr Takeshi Okada on 23 April 2021 (2 pages)
29 March 2023	Change of details for Mitsui & Co., Ltd as a person with significant control on 7 May 2020 (2 pages)
14 December 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
18 May 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 May 2022	Register(s) moved to registered office address 6th Floor 1 st. Martin's Le Grand London EC1A 4BB (1 page)
17 May 2022	Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
23 December 2021	Statement of capital following an allotment of shares on 22 December 2021 USD 78,466,888 (3 pages)
22 December 2021	Appointment of Mr Toshifumi Hatanaka as a director on 12 November 2021 (2 pages)
22 December 2021	Termination of appointment of Sho Miichi as a director on 29 October 2021 (1 page)
2 December 2021	Group of companies' accounts made up to 31 March 2021 (40 pages)
16 June 2021	Director's details changed for Mr Takeshi Okada on 23 April 2021 (2 pages)
12 May 2021	Appointment of Mr Kengo Iwamoto as a secretary on 23 April 2021 (2 pages)
10 May 2021	Termination of appointment of Ryutaro Takeuchi as a secretary on 23 April 2021 (1 page)
27 April 2021	Appointment of Mr Kengo Iwamoto as a director on 23 April 2021 (2 pages)
23 April 2021	Termination of appointment of Tsuguo Kato as a director on 23 April 2021 (1 page)
30 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
15 March 2021	Appointment of Mr Shu Kondo as a director on 16 January 2021 (2 pages)
7 January 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
22 December 2020	Termination of appointment of Fusaaki Matsumoto as a director on 11 November 2020 (1 page)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
7 January 2020	Group of companies' accounts made up to 31 March 2019 (37 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
15 August 2018	Director's details changed for Ryutaro Takeuchi on 8 August 2018 (2 pages)
6 August 2018	Termination of appointment of Hiroyuki Aoyagi as a director on 6 August 2018 (1 page)
6 August 2018	Appointment of Mr Takeshi Okada as a director on 6 August 2018 (2 pages)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
19 July 2018	Director's details changed for Ryutaro Takeuchi on 16 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr Stuart Alexander Aitken on 16 July 2018 (2 pages)
10 July 2018	Appointment of Mr Ryutaro Takeuchi as a secretary on 2 July 2018 (2 pages)
3 July 2018	Termination of appointment of Kota Uno as a secretary on 2 July 2018 (1 page)
21 June 2018	Appointment of Mr Fusaaki Matsumoto as a director on 11 June 2018 (2 pages)
21 May 2018	Termination of appointment of Takeshi Ninomiya as a director on 11 May 2018 (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
28 April 2017	Termination of appointment of Shigeo Tanaka as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Shigeo Tanaka as a director on 28 April 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
10 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
10 November 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
2 November 2016	Termination of appointment of Toshihiro Kawashima as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Toshihiro Kawashima as a director on 1 November 2016 (1 page)
7 October 2016	Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016 (2 pages)
7 October 2016	Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Takeshi Ninomiya on 27 February 2016 (2 pages)
6 October 2016	Director's details changed for Mr Takeshi Ninomiya on 27 February 2016 (2 pages)
6 October 2016	Director's details changed for Mr Stuart Alexander Aitken on 26 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Hiroyuki Aoyagi on 18 August 2016 (2 pages)
6 October 2016	Director's details changed for Mr Hiroyuki Aoyagi on 18 August 2016 (2 pages)
2 September 2016	Appointment of Mr Sho Miichi as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Sho Miichi as a director on 1 September 2016 (2 pages)
14 July 2016	Director's details changed for Mr Hiroyuki Aoyagi on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Hiroyuki Aoyagi on 14 July 2016 (2 pages)
12 July 2016	Appointment of Mr Hiroyuki Aoyagi as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Hiroyuki Aoyagi as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Hiromichi Takeuchi as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Hiromichi Takeuchi as a director on 1 July 2016 (1 page)
12 April 2016	Director's details changed for Mr Hiromichi Takeuchi on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Hiromichi Takeuchi on 12 April 2016 (2 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 USD 28,466,888 (12 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 USD 28,466,888 (12 pages)
1 April 2016	Director's details changed for Mr Peter Douglas Allan on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Ryutaro Takeuchi on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Ryutaro Takeuchi on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Peter Douglas Allan on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Tsuguo Kato on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Toshihiro Kawashima on 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Mr Martin Abbott on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Shigeo Tanaka on 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Mr Martin Abbott on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Toshihiro Kawashima on 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Mr Hiromichi Takeuchi on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Shigeo Tanaka on 31 March 2016 (3 pages)
31 March 2016	Director's details changed for Mr Hiromichi Takeuchi on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Tsuguo Kato on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Takeshi Ninomiya on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Takeshi Ninomiya on 31 March 2016 (2 pages)
21 March 2016	Registered office address changed from 5th Floor St Martins Court 10 Paternoster Row London EC4M 7BB to 6th Floor 1 st. Martin's Le Grand London EC1A 4BB on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from , 5th Floor, St Martins Court, 10 Paternoster Row, London, EC4M 7BB to 6th Floor 1 st. Martin's Le Grand London EC1A 4BB on 21 March 2016 (1 page)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
18 September 2015	Appointment of Mr Shigeo Tanaka as a director on 15 September 2015 (2 pages)
18 September 2015	Appointment of Mr Shigeo Tanaka as a director on 15 September 2015 (2 pages)
1 June 2015	Memorandum and Articles of Association (13 pages)
1 June 2015	Memorandum and Articles of Association (13 pages)
22 April 2015	Appointment of Mr Takeshi Ninomiya as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Peter Douglas Allan as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Stuart Alexander Aitken as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Stuart Alexander Aitken as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Peter Douglas Allan as a director on 16 April 2015 (2 pages)
22 April 2015	Appointment of Mr Takeshi Ninomiya as a director on 16 April 2015 (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 USD 28,466,888.00 (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 USD 28,466,888.00 (4 pages)
16 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 USD 28,466,888.00 (4 pages)
9 April 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
9 April 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
9 April 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 21,688,888 (12 pages)
9 April 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 21,688,888 (12 pages)
2 April 2015	Company name changed mitsui & co. Commodity risk management LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
2 April 2015	Change of name notice (2 pages)
2 April 2015	Company name changed mitsui & co. Commodity risk management LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
2 April 2015	Change of name notice (2 pages)
1 April 2015	Termination of appointment of Masato Hisamune as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Atsushi Kume as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Akira Kamosaki as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kojiro Mori as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Masato Hisamune as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kojiro Mori as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Atsushi Kume as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Akira Kamosaki as a director on 31 March 2015 (1 page)
6 March 2015	Appointment of Mr Martin Abbott as a director on 4 March 2015 (2 pages)
6 March 2015	Appointment of Mr Martin Abbott as a director on 4 March 2015 (2 pages)
6 March 2015	Appointment of Mr Martin Abbott as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Kenryu Kodama as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Kenryu Kodama as a director on 26 February 2015 (1 page)
21 January 2015	Group of companies' accounts made up to 31 March 2014 (36 pages)
21 January 2015	Group of companies' accounts made up to 31 March 2014 (36 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 USD 21,688,888 (11 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 USD 21,688,888 (11 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
30 October 2013	Appointment of Ryutaro Takeuchi as a director (2 pages)
30 October 2013	Appointment of Ryutaro Takeuchi as a director (2 pages)
29 October 2013	Appointment of Mr Masato Hisamune as a director (2 pages)
29 October 2013	Termination of appointment of Shinichi Kikuchihara as a director (1 page)
29 October 2013	Appointment of Akira Kamosaki as a director (2 pages)
29 October 2013	Appointment of Mr Masato Hisamune as a director (2 pages)
29 October 2013	Termination of appointment of Tatsuya Sugimura as a director (1 page)
29 October 2013	Appointment of Toshihiro Kawashima as a director (2 pages)
29 October 2013	Termination of appointment of Shinichi Kikuchihara as a director (1 page)
29 October 2013	Termination of appointment of Tatsuya Sugimura as a director (1 page)
29 October 2013	Appointment of Akira Kamosaki as a director (2 pages)
29 October 2013	Appointment of Toshihiro Kawashima as a director (2 pages)
29 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
29 October 2013	Termination of appointment of Daiske Ishida as a director (1 page)
21 May 2013	Termination of appointment of Shinji Miyamoto as a secretary (1 page)
21 May 2013	Termination of appointment of Shinji Miyamoto as a secretary (1 page)
21 May 2013	Appointment of Mr Kota Uno as a secretary (1 page)
21 May 2013	Appointment of Mr Kota Uno as a secretary (1 page)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
13 December 2012	Appointment of Mr Kenryu Kodama as a director (2 pages)
13 December 2012	Appointment of Mr Kenryu Kodama as a director (2 pages)
13 December 2012	Appointment of Mr Hiromichi Takeuchi as a director (2 pages)
13 December 2012	Appointment of Mr Hiromichi Takeuchi as a director (2 pages)
13 December 2012	Termination of appointment of Sho Michi as a director (1 page)
13 December 2012	Termination of appointment of Sho Michi as a director (1 page)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
3 December 2012	Termination of appointment of Masahiko Mori as a director (1 page)
3 December 2012	Termination of appointment of Masahiko Mori as a director (1 page)
2 April 2012	Appointment of Mr Kojiro Mori as a director (2 pages)
2 April 2012	Termination of appointment of Takakazu Uchida as a director (1 page)
2 April 2012	Appointment of Mr Kojiro Mori as a director (2 pages)
2 April 2012	Termination of appointment of Shinsuke Waka as a director (1 page)
2 April 2012	Appointment of Mr Sho Michi as a director (2 pages)
2 April 2012	Appointment of Mr Sho Michi as a director (2 pages)
2 April 2012	Termination of appointment of Takakazu Uchida as a director (1 page)
2 April 2012	Termination of appointment of Shinsuke Waka as a director (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
8 February 2012	Appointment of Mr Shinji Miyamoto as a secretary (1 page)
8 February 2012	Appointment of Mr Shinji Miyamoto as a secretary (1 page)
7 February 2012	Termination of appointment of Atsushi Maruyama as a secretary (1 page)
7 February 2012	Termination of appointment of Atsushi Maruyama as a secretary (1 page)
9 November 2011	Termination of appointment of Kengo Iwamoto as a director (1 page)
9 November 2011	Termination of appointment of Kengo Iwamoto as a director (1 page)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
7 July 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
21 June 2011	Appointment of Mr Takakazu Uchida as a director (2 pages)
21 June 2011	Appointment of Mr Takakazu Uchida as a director (2 pages)
20 June 2011	Termination of appointment of Jun Kitamura as a director (1 page)
20 June 2011	Termination of appointment of Jun Kitamura as a director (1 page)
9 June 2011	Director's details changed for Mr Shinsuke Wawa on 20 July 2010 (2 pages)
9 June 2011	Director's details changed for Mr Shinsuke Wawa on 20 July 2010 (2 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
2 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
4 August 2010	Appointment of Mr Tsuguo Kato as a director (2 pages)
4 August 2010	Appointment of Mr Tsuguo Kato as a director (2 pages)
4 August 2010	Termination of appointment of Shigeyuki Toya as a director (1 page)
4 August 2010	Appointment of Mr Shinsuke Wawa as a director (2 pages)
4 August 2010	Appointment of Mr Shinsuke Wawa as a director (2 pages)
4 August 2010	Termination of appointment of Hiroshi Hayakawa as a director (1 page)
4 August 2010	Termination of appointment of Shigeyuki Toya as a director (1 page)
4 August 2010	Termination of appointment of Hiroshi Hayakawa as a director (1 page)
22 July 2010	Termination of appointment of Mitsuihiko Kawai as a director (1 page)
22 July 2010	Termination of appointment of Mitsuihiko Kawai as a director (1 page)
13 July 2010	Appointment of Mr Shinichi Kikuchihara as a director (2 pages)
13 July 2010	Termination of appointment of Kenichi Hori as a director (1 page)
13 July 2010	Appointment of Mr Shinichi Kikuchihara as a director (2 pages)
13 July 2010	Termination of appointment of Kenichi Hori as a director (1 page)
5 July 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
2 July 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Daiske Ishida on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jun Kitamura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jun Kitamura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Shigeyuki Toya on 5 March 2010 (2 pages)
2 July 2010	Director's details changed for Shigeyuki Toya on 5 March 2010 (2 pages)
2 July 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Tatsuya Sugimura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Jun Kitamura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Tatsuya Sugimura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Shigeyuki Toya on 5 March 2010 (2 pages)
2 July 2010	Director's details changed for Mr Daiske Ishida on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Tatsuya Sugimura on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Daiske Ishida on 1 October 2009 (2 pages)
13 May 2010	Termination of appointment of Tsuyoshi Takiguchi as a director (2 pages)
13 May 2010	Appointment of Masahiko Mori as a director (3 pages)
13 May 2010	Appointment of Masahiko Mori as a director (3 pages)
13 May 2010	Termination of appointment of Tsuyoshi Takiguchi as a director (2 pages)
13 May 2010	Appointment of Atsushi Kume as a director (3 pages)
13 May 2010	Appointment of Atsushi Kume as a director (3 pages)
30 April 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Tsuyoshi Takiguchi on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Hiroshi Hayakawa on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
30 April 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mitsuihiko Kawai on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Hiroshi Hayakawa on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kengo Iwamoto on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Hiroshi Hayakawa on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Kenichi Hori on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Tsuyoshi Takiguchi on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Tsuyoshi Takiguchi on 1 October 2009 (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed mitsui & co. Energy risk management LTD.\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Company name changed mitsui & co. Energy risk management LTD.\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
1 April 2010	Change of name notice (2 pages)
10 February 2010	Termination of appointment of Shigeo Ishikawa as a director (2 pages)
10 February 2010	Termination of appointment of Shigeo Ishikawa as a director (2 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
10 January 2010	Appointment of Shigeyuki Toya as a director (3 pages)
10 January 2010	Appointment of Shigeyuki Toya as a director (3 pages)
2 September 2009	Director appointed daiske ishida (1 page)
2 September 2009	Appointment terminated director tatsuya sugimura (1 page)
2 September 2009	Appointment terminated director tatsuya sugimura (1 page)
2 September 2009	Director appointed daiske ishida (1 page)
30 April 2009	Director appointed mitsuihiko kawai (2 pages)
30 April 2009	Director appointed mitsuihiko kawai (2 pages)
21 April 2009	Appointment terminated director katsumi ogawa (1 page)
21 April 2009	Appointment terminated director minoru ikeda (1 page)
21 April 2009	Appointment terminated director katsumi ogawa (1 page)
21 April 2009	Appointment terminated director minoru ikeda (1 page)
15 April 2009	Return made up to 15/03/09; full list of members (7 pages)
15 April 2009	Return made up to 15/03/09; full list of members (7 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
20 November 2008	Director appointed kengo iwamoto (2 pages)
20 November 2008	Director appointed kengo iwamoto (2 pages)
12 November 2008	Appointment terminated director ryutaro takeuchi (1 page)
12 November 2008	Appointment terminated director ryutaro takeuchi (1 page)
27 May 2008	Director appointed tetsuya manabe (1 page)
27 May 2008	Director appointed tetsuya manabe (1 page)
28 April 2008	Memorandum and Articles of Association (9 pages)
28 April 2008	Memorandum and Articles of Association (9 pages)
28 April 2008	Ad 27/03/08\usd si 5688888@1=5688888\usd ic 16000000/21688888\ (2 pages)
28 April 2008	Ad 27/03/08\usd si 5688888@1=5688888\usd ic 16000000/21688888\ (2 pages)
21 April 2008	Nc inc already adjusted 27/03/08 (1 page)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
21 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (4 pages)
21 April 2008	Nc inc already adjusted 27/03/08 (1 page)
14 April 2008	Appointment terminated director mitsuhiko kawai (1 page)
14 April 2008	Appointment terminated director mitsuhiko kawai (1 page)
11 April 2008	Director's change of particulars / minoru ikeda / 17/05/2007 (1 page)
11 April 2008	Director's change of particulars / minoru ikeda / 17/05/2007 (1 page)
11 April 2008	Return made up to 15/03/08; full list of members (7 pages)
11 April 2008	Return made up to 15/03/08; full list of members (7 pages)
6 March 2008	Usd ic 17780000/16000000\30/03/07\usd sr 1780000@1=1780000\ (2 pages)
6 March 2008	Usd ic 17780000/16000000\30/03/07\usd sr 1780000@1=1780000\ (2 pages)
18 January 2008	Full accounts made up to 31 March 2007 (24 pages)
18 January 2008	Full accounts made up to 31 March 2007 (24 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (2 pages)
15 June 2007	Return made up to 15/03/07; full list of members (10 pages)
15 June 2007	Return made up to 15/03/07; full list of members (10 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary's particulars changed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
22 April 2005	Return made up to 15/03/05; no change of members (9 pages)
22 April 2005	Return made up to 15/03/05; no change of members (9 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
5 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
5 November 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
13 August 2004	Registered office changed on 13/08/04 from: wren house 15/23 carter lane EC4V 5HH (1 page)
13 August 2004	Registered office changed on 13/08/04 from: wren house, 15/23 carter lane, EC4V 5HH (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
28 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
17 July 2003	Memorandum and Articles of Association (22 pages)
17 July 2003	Memorandum and Articles of Association (22 pages)
10 June 2003	Secretary's particulars changed (1 page)
10 June 2003	Return made up to 15/03/03; full list of members (9 pages)
10 June 2003	Secretary's particulars changed (1 page)
10 June 2003	Return made up to 15/03/03; full list of members (9 pages)
23 May 2003	Location of register of members (1 page)
23 May 2003	Location of register of members (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2003	Recon 28/03/03 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Ad 28/03/03--------- us$ si 2500000@1=2500000 us$ ic 8700000/11200000 (2 pages)
7 May 2003	Recon 28/03/03 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2003	Ad 28/03/03--------- us$ si 280000@1=280000 us$ ic 11200000/11480000 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Nc inc already adjusted 28/03/03 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Nc inc already adjusted 28/03/03 (2 pages)
7 May 2003	Ad 28/03/03--------- us$ si 2500000@1=2500000 us$ ic 8700000/11200000 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 May 2003	Ad 28/03/03--------- us$ si 280000@1=280000 us$ ic 11200000/11480000 (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
11 September 2002	Ad 04/09/02--------- us$ si 3000000@1=3000000 us$ ic 5700000/8700000 (2 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2002	Ad 04/09/02--------- us$ si 3000000@1=3000000 us$ ic 5700000/8700000 (2 pages)
29 August 2002	Ad 21/08/02--------- us$ si 700000@1=700000 us$ ic 5000000/5700000 (2 pages)
29 August 2002	Ad 21/08/02--------- us$ si 700000@1=700000 us$ ic 5000000/5700000 (2 pages)
29 May 2002	Ad 08/05/02--------- us$ si 4999998@1=4999998 us$ ic 2/5000000 (2 pages)
29 May 2002	Ad 08/05/02--------- us$ si 4999998@1=4999998 us$ ic 2/5000000 (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
15 March 2002	Incorporation (28 pages)
15 March 2002	Incorporation (28 pages)

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