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PANASONIC U.K. LIMITED

Company number 01069148

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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)
27 Mar 1990 AA Full group accounts made up to 31 March 1989
27 Feb 1990 363 Return made up to 14/10/89; full list of members
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25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 288 New director appointed
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23 May 1989 287 Registered office changed on 23/05/89 from: 300-306 bath road slough berkshire SL1 6JB
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Request DocumentRegistered office changed on 23/05/89 from: 300-306 bath road slough berkshire SL1 6JB
02 May 1989 CERTNM Company name changed panasonic europe LIMITED\certificate issued on 02/05/89
27 Apr 1989 AA Full group accounts made up to 31 March 1988
30 Jan 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/03/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88
11 Oct 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
30 Sep 1988 CERTNM Company name changed panasonic U.K. LIMITED\certificate issued on 03/10/88
22 Sep 1988 PUC 2 Wd 16/09/88 ad 27/04/88--------- £ si 300000@1=300000 £ ic 2400000/2700000
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Request DocumentWd 16/09/88 ad 27/04/88--------- £ si 300000@1=300000 £ ic 2400000/2700000
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1988 123 £ nc 3600000/3900000
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Request Document£ nc 3600000/3900000
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 May 1988 288 New director appointed
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17 May 1988 288 Director resigned
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07 Apr 1988 AA Full group accounts made up to 31 March 1987
04 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Dec 1987 PUC 2 Wd 26/11/87 ad 03/11/87--------- £ si 1800000@1=1800000 £ ic 600000/2400000
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Request DocumentWd 26/11/87 ad 03/11/87--------- £ si 1800000@1=1800000 £ ic 600000/2400000
18 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1987 363 Return made up to 14/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/87; full list of members