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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)
13 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 1@1=1 £ ic 17264887/17264888	View PDF Ad 26/02/99--------- £ si 1@1=1 £ ic 17264887/17264888 - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 1@1=1 £ ic 17264886/17264887	View PDF Ad 26/02/99--------- £ si 1@1=1 £ ic 17264886/17264887 - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 608822@1=608822 £ ic 16656064/17264886	View PDF Ad 26/02/99--------- £ si 608822@1=608822 £ ic 16656064/17264886 - link opens in a new window - 2 pages (2 pages)
13 Mar 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
13 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 6205296@1=6205296 £ ic 10450768/16656064	View PDF Ad 26/02/99--------- £ si 6205296@1=6205296 £ ic 10450768/16656064 - link opens in a new window - 2 pages (2 pages)
08 Mar 1999	123	£ nc 15000000/30000000 26/02/99	View PDF £ nc 15000000/30000000 26/02/99 - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 3000000@1=3000000 £ ic 7450768/10450768	View PDF Ad 12/02/99--------- £ si 3000000@1=3000000 £ ic 7450768/10450768 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	CERTNM	Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99	View PDF Company name changed sanyo U.K. sales LIMITED\certificate issued on 01/03/99 - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 45 pages (45 pages)
26 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 2000000@1=2000000 £ ic 5450768/7450768	View PDF Ad 30/09/98--------- £ si 2000000@1=2000000 £ ic 5450768/7450768 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 44 pages (44 pages)
26 Oct 1997	363s	Return made up to 30/09/97; full list of members	View PDF Return made up to 30/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
16 May 1997	88(2)O	Ad 14/03/97--------- £ si 1@1	View PDF Ad 14/03/97--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
16 May 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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