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HITACHI CONSULTING EUROPE LIMITED

Company number 05660639

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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)
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 288b Director resigned
26 Jun 2006 288a New director appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
19 Apr 2006 288b Director resigned
29 Mar 2006 288b Director resigned
25 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned;director resigned