SANYO EUROPE LTD

Company number 00956870

Date	Type	Description	View / Download
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
03 Oct 2005	SA	Statement of affairs	(3 pages)
03 Oct 2005	88(2)R	Ad 28/06/05--------- £ si 51985000@1=51985000 £ ic 64696213/116681213	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX	(1 page)
09 Aug 2005	123	Nc inc already adjusted 28/06/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
31 Mar 2005	288a	New director appointed	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members	(9 pages)
06 Sep 2004	CERT19	Certificate of reduction of share premium	(1 page)
03 Sep 2004	OC	Reduce shre premium account	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium acct 04/08/04	(1 page)
07 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 1@1=1 £ ic 64696212/64696213	(2 pages)
14 Apr 2004	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
10 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jul 2003	288b	Director resigned	(1 page)
27 Feb 2003	MISC	Res aud sec 392(3)	(1 page)

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