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SANYO EUROPE LTD

Company number 00956870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2003 AUD Auditor's resignation
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
25 Nov 2002 288c Director's particulars changed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
23 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Jul 2002 288b Director resigned
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
01 Jul 2002 88(2)R Ad 17/06/02--------- £ si 40000000@1=40000000 £ ic 24696212/64696212
01 Jul 2002 123 Nc inc already adjusted 17/06/02
01 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 288b Director resigned
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New director appointed
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
31 Oct 2001 363a Return made up to 30/09/00; full list of members; amend
31 Oct 2001 363a Return made up to 30/09/99; full list of members; amend
31 Oct 2001 363s Return made up to 30/09/01; full list of members