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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)
19 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director resigned
30 Jan 2001 AA Full group accounts made up to 31 March 2000
12 Oct 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288a New director appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
12 Jun 2000 88(2)R Ad 25/04/00--------- £ si 3410000@1=3410000 £ ic 179326334/182736334
08 Mar 2000 363s Return made up to 03/03/00; full list of members
04 Feb 2000 AA Full group accounts made up to 31 March 1999
14 Jul 1999 88(2)R Ad 10/06/99--------- £ si 3988434@1=3988434 £ ic 175337900/179326334
09 Apr 1999 363s Return made up to 03/03/99; full list of members
17 Mar 1999 88(2)R Ad 11/03/99--------- £ si 3090000@1=3090000 £ ic 172247900/175337900
17 Mar 1999 288b Director resigned
11 Feb 1999 88(2)R Ad 05/02/99--------- £ si 4410000@1=4410000 £ ic 167837900/172247900
08 Dec 1998 88(2)R Ad 02/12/98--------- £ si 1950000@1=1950000 £ ic 165887900/167837900
05 Nov 1998 88(2)R Ad 30/10/98--------- £ si 720000@1=720000 £ ic 165167900/165887900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/98--------- £ si 720000@1=720000 £ ic 165167900/165887900
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 88(2)R Ad 02/10/98--------- £ si 780000@1=780000 £ ic 164387900/165167900
04 Nov 1998 123 £ nc 200000000/250000000 16/10/98
03 Nov 1998 288c Director's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 March 1998
04 Sep 1998 88(2)R Ad 26/08/98--------- £ si 9660000@1=9660000 £ ic 154727900/164387900