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HITACHI EUROPE LIMITED

Company number 02210686

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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)
23 Sep 2008 123 Gbp nc 50000000/100000000\22/09/08
01 Sep 2008 288c Director's change of particulars / hideyuki ariyasu / 28/08/2008
23 Jul 2008 363a Return made up to 21/07/08; full list of members
24 Jun 2008 288c Director's change of particulars / makoto ebata / 23/06/2008
02 Apr 2008 288a Director appointed mr makoto ebata
31 Mar 2008 88(2) Ad 28/03/08\gbp si 16540000@1=16540000\gbp ic 25507962/42047962\
21 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
28 Aug 2007 288c Director's particulars changed
10 Aug 2007 363s Return made up to 21/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
07 Nov 2006 88(2)R Ad 25/10/06--------- £ si 6094794@1=6094794 £ ic 19413168/25507962
26 Oct 2006 288c Director's particulars changed
10 Aug 2006 363s Return made up to 21/07/06; full list of members
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities