HITACHI EUROPE LIMITED

Company number 02210686

Date	Type	Description	View / Download
06 Aug 2002	363s	Return made up to 21/07/02; full list of members	(8 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	288a	New director appointed	(1 page)
26 Oct 2001	AUD	Auditor's resignation	(1 page)
19 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(32 pages)
29 Jul 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
21 Mar 2001	288b	Director resigned	(1 page)
24 Oct 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Aug 2000	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 2270000@1=2270000 £ ic 10000000/12270000	(2 pages)
09 Jun 2000	123	Nc inc already adjusted 30/05/00	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Oct 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
05 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)