MAXELL EUROPE LIMITED

Company number 01485997

Date	Type	Description	View / Download
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Oct 1996	AA	Full group accounts made up to 31 March 1996	(26 pages)
29 Jul 1996	363s	Return made up to 09/07/96; full list of members	(8 pages)
18 Apr 1996	288	Director's particulars changed	(1 page)
18 Apr 1996	288	Director resigned	(1 page)
11 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
03 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Oct 1995	88(2)R	Ad 25/08/95--------- £ si 5000000@1=5000000 £ ic 16000000/21000000	(2 pages)
02 Oct 1995	123	£ nc 17000000/22000000 25/08/95	(1 page)
12 Sep 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)
22 Aug 1995	288	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 Aug 1995	288	Director resigned 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 Aug 1995	288	Director resigned 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 Aug 1995	363s	Return made up to 09/07/95; full list of members 363(288) ‐ Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
09 Sep 1994	363s	Return made up to 09/07/94; no change of members 363(288) ‐ Director's particulars changed 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 Sep 1994	AA	Full group 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 Document
22 Apr 1994	288	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
08 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 1994	CERTNM	Company name changed maxell (U.K.) LIMITED\certificate issued on 01/04/94	(3 pages)
15 Nov 1993	288	Director resigned 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
20 Jul 1993	AA	Full group accounts made up to 31 March 1993 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