SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC

Company number 02185648

Date	Type	Description	View / Download
05 Sep 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288a	New director appointed	(1 page)
17 Aug 2006	288a	New director appointed	(1 page)
30 May 2006	363s	Return made up to 09/04/06; no change of members	(8 pages)
30 May 2006	363(288)	Secretary's particulars changed
30 May 2006	363(353)	Location of register of members address changed
24 Jun 2005	MA	Memorandum and Articles of Association	(6 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX	(1 page)
21 Jun 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
10 May 2005	353	Location of register of members	(1 page)
10 May 2005	363a	Return made up to 09/04/05; full list of members	(9 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	PROSP	Listing of particulars	(3 pages)
13 Apr 2005	88(2)R	Ad 01/04/05--------- us$ si 7311500@1=7311500 us$ ic 9900000/17211500	(2 pages)
16 Mar 2005	123	Nc inc already adjusted 09/03/05	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
30 Dec 2004	288a	New secretary appointed	(3 pages)
18 Nov 2004	PROSP	Listing of particulars	(76 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next