YAZAKI EUROPE LIMITED

Company number 01490660

Date	Type	Description	View / Download
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 10000000@1=10000000 £ ic 31000000/41000000	(2 pages)
07 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
02 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2002	88(2)R	Ad 27/03/02--------- £ si 9721354@1=9721354 £ ic 21278646/31000000	(2 pages)
08 Feb 2002	363s	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 2002	88(2)R	Ad 19/12/01--------- £ si 6278646@1=6278646 £ ic 15000000/21278646	(2 pages)
01 Feb 2002	123	Nc inc already adjusted 19/12/01	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth expire 19/12/01 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
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
09 Mar 2001	AA	Full accounts made up to 31 March 2000	(23 pages)
01 Mar 2001	363s	Return made up to 27/01/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	288b	Director resigned	(1 page)
25 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: beaufort house, the waterfront, elstree road, elstree hertfordshire WD6 3BS	(1 page)
09 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2000	88(2)R	Ad 19/01/00--------- £ si 10000000@1	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)