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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)
28 Mar 2006 88(2)R Ad 23/03/06--------- £ si 7143168@1=7143168 £ ic 12270000/19413168
28 Mar 2006 123 Nc inc already adjusted 23/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
12 Dec 2005 288c Director's particulars changed
17 Nov 2005 288a New director appointed
01 Aug 2005 363s Return made up to 21/07/05; full list of members
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
11 Mar 2005 MISC Audtiors res
12 Jan 2005 288c Secretary's particulars changed
16 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 21/07/04; full list of members
13 Apr 2004 288b Director resigned
13 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
04 Aug 2003 288b Director resigned
04 Aug 2003 288a New director appointed
01 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
28 Oct 2002 AA Group of companies' accounts made up to 31 March 2002