PANASONIC MANUFACTURING U.K. LTD.

Company number 01174086

Date	Type	Description	View / Download
07 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
06 Mar 2003	OC	Reduction of capital	(3 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 18/09/02; full list of members	(11 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288a	New secretary appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 Mar 2002	CERT15	Certificate of reduction of issued capital	(1 page)
01 Mar 2002	OC138	Reduction of iss capital and minute (oc) £ ic 155845000/ 11500000	(3 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
26 Sep 2001	363s	Return made up to 18/09/01; full list of members	(9 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
14 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 110845000@1=110845000 £ ic 45000000/155845000	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 19/03/01	(1 page)
14 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)

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