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SONY EUROPE LIMITED

Company number 02422874

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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)
26 Oct 2010	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 24 pages (24 pages)
25 Oct 2010	CH01	Director's details changed for Mohit Parasher on 25 October 2010	View PDF Director's details changed for Mohit Parasher on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Roy White as a director	View PDF Termination of appointment of Roy White as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	MISC	Final court order - cross border merger with sony europe (belgium) nv	View PDF Final court order - cross border merger with sony europe (belgium) nv - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	MISC	Final court order - cross border merger with sony benelux B.V.	View PDF Final court order - cross border merger with sony benelux B.V. - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Jun 2010	MISC	CB01 - notice of a cross border merger involving a uk registered company	View PDF CB01 - notice of a cross border merger involving a uk registered company - link opens in a new window - 267 pages (267 pages)
02 Jun 2010	MISC	CB01 - cross border merger involving a uk registered company	View PDF CB01 - cross border merger involving a uk registered company - link opens in a new window - 141 pages (141 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 51,451,000	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 51,451,000 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/03/2009	View PDF Resolutions RES13 ‐ Section 175 20/03/2009 - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM01	Termination of appointment of Mary Owen as a director	View PDF Termination of appointment of Mary Owen as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Stephen Dowdle as a director	View PDF Termination of appointment of Stephen Dowdle as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Fraser Burrill as a director	View PDF Termination of appointment of Fraser Burrill as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Naomi Climer as a director	View PDF Termination of appointment of Naomi Climer as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Steve Dalton as a director	View PDF Termination of appointment of Steve Dalton as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP03	Appointment of Christoph Bernhard Beckmann as a secretary	View PDF Appointment of Christoph Bernhard Beckmann as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Roy William White as a director	View PDF Appointment of Roy William White as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Mohit Parasher as a director	View PDF Appointment of Mohit Parasher as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Serge Raymond Francois Foucher as a director	View PDF Appointment of Serge Raymond Francois Foucher as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	CERTNM	Company name changed sony united kingdom LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01	View PDF Company name changed sony united kingdom LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
21 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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