SANYO INDUSTRIES (U.K.) LIMITED

Company number 01585077

Date	Type	Description	View / Download
26 Apr 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2007	88(2)R	Ad 05/03/07--------- £ si 15000000@1=15000000 £ ic 3000000/18000000	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2007	123	Nc inc already adjusted 05/03/07	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(26 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
25 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
22 Mar 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
01 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
13 Oct 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
18 Mar 2004	122	Nc dec already adjusted 10/09/03	(1 page)
16 Mar 2004	363s	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Sep 2003	CERT15	Certificate of reduction of issued capital	(1 page)

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