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PANASONIC EUROPE LTD.

Company number 03329345

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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)
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
13 Mar 2006 363a Return made up to 03/03/06; full list of members
27 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
23 Dec 2005 288c Director's particulars changed
16 Aug 2005 288b Director resigned
05 May 2005 AA Group of companies' accounts made up to 31 March 2004
17 Mar 2005 363s Return made up to 03/03/05; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Mar 2005 288b Director resigned
17 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
04 Jan 2005 CERTNM Company name changed matsushita electric europe (head quarters) LIMITED\certificate issued on 04/01/05
12 Nov 2004 SA Statement of affairs
12 Nov 2004 88(2)R Ad 26/10/04--------- £ si 1@1=1 £ ic 182736340/182736341
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 288b Director resigned
10 Sep 2004 288a New director appointed
06 Jul 2004 288a New director appointed
04 Jun 2004 288c Director's particulars changed
10 May 2004 288a New director appointed
10 May 2004 288a New director appointed
18 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association