AIWA EUROPE LTD

Company number 01244071

Date	Type	Description	View / Download
10 Aug 1999	288a	New secretary appointed	(1 page)
10 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
15 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New director appointed	(2 pages)
08 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 6500000@1=6500000 £ ic 37500000/44000000	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Mar 1999	88(2)R	Ad 27/01/99--------- £ si 20000000@1=20000000 £ ic 17500000/37500000	(2 pages)
02 Mar 1999	123	£ nc 17500000/44000000 27/01/99	(1 page)
23 Feb 1999	AA	Full group accounts made up to 31 March 1998	(19 pages)
27 Jan 1999	363s	Return made up to 26/11/98; full list of members	(8 pages)
05 Nov 1998	288a	New director appointed 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
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
19 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1998	CERTNM	Company name changed aiwa (uk) holding LTD.\certificate issued on 18/08/98	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)

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