SHIN-ETSU HANDOTAI EUROPE LIMITED

Company number SC087947

Date	Type	Description	View / Download
24 Feb 1995	123	Nc inc already adjusted 30/11/94	(1 page)
24 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	RESOLUTIONS	Resolutions RES ‐	(1 page)
25 Oct 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)
16 Aug 1994	363x	Return made up to 18/07/94; no change of members	(6 pages)
09 Aug 1994	288	Director resigned;new director appointed	(2 pages)
01 Aug 1994	288	Director's particulars changed	(2 pages)
02 Nov 1993	288	New director appointed	(2 pages)
28 Oct 1993	AA	Accounts made up to 31 December 1992	(23 pages)
28 Oct 1993	AA	Full accounts made up to 31 December 1992	(23 pages)
27 Aug 1993	288	New director appointed	(2 pages)
09 Aug 1993	363x	Return made up to 18/07/93; full list of members	(8 pages)
06 Aug 1993	288	Director's particulars changed	(4 pages)
06 Aug 1993	288	Director resigned	(4 pages)
08 Feb 1993	288	New director appointed	(2 pages)
23 Oct 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
26 Aug 1992	410(Scot)	Partic of mort/charge *	(3 pages)
13 Aug 1992	363s	Return made up to 18/07/92; full list of members 363(287) ‐ Registered office changed on 13/08/92	(6 pages)
20 Mar 1992	88(2)	Ad 20/08/91--------- £ si 10000@100=1000000 £ ic 8000000/9000000	(2 pages)
31 Oct 1991	AA	Full group accounts made up to 31 December 1990	(20 pages)
07 Oct 1991	363	Return made up to 18/07/91; full list of members	(6 pages)
04 Oct 1991	88(2)R	Ad 20/07/91--------- £ si 10000@100=1000000 £ ic 7000000/8000000	(2 pages)
04 Oct 1991	88(2)R	Ad 20/06/91--------- £ si 20000@100=2000000 £ ic 5000000/7000000	(2 pages)

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