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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)
04 Aug 2003 288a New director appointed
28 Jul 2003 363s Return made up to 14/07/03; full list of members
07 Jul 2003 288b Director resigned
23 Apr 2003 288c Secretary's particulars changed;director's particulars changed
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 88(2)R Ad 28/03/03--------- us$ si 63983@100=6398300 us$ ic 10000000/16398300
12 Apr 2003 123 Us$ nc 10000000/20000000 28/03/03
18 Sep 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 363s Return made up to 14/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 288c Director's particulars changed
25 Jan 2002 AA Full accounts made up to 31 March 2001
08 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
05 Sep 2001 288c Director's particulars changed
08 Aug 2001 363s Return made up to 14/07/01; full list of members
22 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 288a New secretary appointed;new director appointed
25 Oct 2000 288a New director appointed
13 Oct 2000 288b Director resigned
29 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
02 Aug 2000 288a New director appointed
02 Aug 2000 288a New director appointed