YAZAKI EUROPE LIMITED

Company number 01490660

Date	Type	Description	View / Download
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2000	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
06 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 2000	123	Nc inc already adjusted 19/01/00	(1 page)
06 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(24 pages)
16 Feb 1999	363s	Return made up to 27/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
10 Sep 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jul 1998	CERTNM	Company name changed yazaki (U.K.) LIMITED\certificate issued on 15/07/98	(2 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1998	363s	Return made up to 27/01/98; full list of members	(5 pages)
24 Dec 1997	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
04 Mar 1997	363a	Return made up to 27/01/97; full list of members	(6 pages)