HITACHI ASTEMO UK, LTD.

Company number 03302684

Date	Type	Description	View / Download
09 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 1000000@1=1000000 £ ic 8000000/9000000	(2 pages)
13 Jan 1999	363s	Return made up to 15/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Nov 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
22 May 1998	88(2)R	Ad 19/05/98--------- £ si 3000000@1=3000000 £ ic 5000000/8000000	(2 pages)
11 Feb 1998	363s	Return made up to 15/01/98; full list of members	(6 pages)
24 Nov 1997	288c	Director's particulars changed	(1 page)
24 Nov 1997	288c	Director's particulars changed	(1 page)
24 Nov 1997	288c	Director's particulars changed	(1 page)
24 Nov 1997	288c	Secretary's particulars changed	(1 page)
30 Oct 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
21 May 1997	288a	New secretary appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288b	Secretary resigned;director resigned	(1 page)
01 May 1997	88(2)R	Ad 15/04/97--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
01 May 1997	123	£ nc 100/199999100 15/04/97	(1 page)
01 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
21 Apr 1997	CERTNM	Company name changed orchardbush LIMITED\certificate issued on 21/04/97	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)