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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)
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)
16 May 1997	88(2)O	Ad 14/03/97--------- £ si 450766@1	View PDF Ad 14/03/97--------- £ si 450766@1 - link opens in a new window - 2 pages (2 pages)
06 May 1997	88(2)P	Ad 14/03/97--------- £ si 450766@1=450766 £ ic 5000002/5450768	View PDF Ad 14/03/97--------- £ si 450766@1=450766 £ ic 5000002/5450768 - link opens in a new window - 2 pages (2 pages)
06 May 1997	88(2)P	Ad 14/03/97--------- £ si 1@1=1 £ ic 5000001/5000002	View PDF Ad 14/03/97--------- £ si 1@1=1 £ ic 5000001/5000002 - link opens in a new window - 2 pages (2 pages)
06 May 1997	88(2)P	Ad 14/03/97--------- £ si 1@1=1 £ ic 5000000/5000001	View PDF Ad 14/03/97--------- £ si 1@1=1 £ ic 5000000/5000001 - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	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)
25 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 1997	123	£ nc 5000000/15000000 13/03/97	View PDF £ nc 5000000/15000000 13/03/97 - link opens in a new window - 1 page (1 page)
06 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
06 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 21 pages (21 pages)
06 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
03 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 25 pages (25 pages)
03 Oct 1995	363s	Return made up to 30/09/95; no change of members	View PDF Return made up to 30/09/95; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 121 pages (121 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 118 pages (118 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 120 pages (120 pages)
04 Oct 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 23 pages (23 pages)
04 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
04 Oct 1994	363s	Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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