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PANASONIC FINANCE (EUROPE) LIMITED

Company number 02019023

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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)
26 Mar 2010 AP03 Appointment of Mr Simon Peter John Heather as a secretary
26 Mar 2010 TM01 Termination of appointment of Masaaki Hirano as a director
27 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 14/07/09; full list of members
16 Apr 2009 288a Director appointed mr norio iino
15 Apr 2009 288b Appointment terminated director makoto uenoyama
15 Apr 2009 288b Appointment terminated director yoshiiku miyata
15 Apr 2009 288c Director's change of particulars / tatsuya komine / 15/04/2009
06 Mar 2009 288b Appointment terminated director daiichi nishihata
10 Feb 2009 288a Director appointed mrs linda kam
09 Feb 2009 288a Director appointed mr masaaki hirano
09 Feb 2009 288a Director appointed mr tatsuya komine
06 Jan 2009 288a Director appointed mr hiroshi shiotani
06 Jan 2009 288b Appointment terminated director masatoshi ohira
11 Sep 2008 AA Full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 14/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 88(2)R Ad 03/10/07--------- us$ si 350000@100=35000000 us$ ic 16389300/51389300
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 363a Return made up to 14/07/07; full list of members
23 Jul 2007 288a New director appointed
23 Jul 2007 288c Director's particulars changed
03 Jul 2007 288b Director resigned
10 Apr 2007 288a New director appointed