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HONDA FINANCE EUROPE PLC

Company number 03289418

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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)
15 Oct 1998 123 £ nc 22349915/25760000 12/10/98
11 Sep 1998 288a New director appointed
11 Sep 1998 288b Director resigned
07 Jul 1998 AA Full accounts made up to 31 March 1998
03 Jul 1998 88(2)R Ad 29/05/98--------- £ si 9299915@1=9299915 £ ic 13050000/22349915
03 Jul 1998 123 Nc inc already adjusted 29/05/98
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1998 88(2)R Ad 07/04/98--------- £ si 3000000@1=3000000 £ ic 10050000/13050000
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1998 123 £ nc 10050000/13050000 07/04/98
02 Jan 1998 363s Return made up to 04/12/97; full list of members
29 Apr 1997 88(2)R Ad 01/04/97--------- £ si 10000000@1=10000000 £ ic 50000/10050000
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1997 123 £ nc 50000/10050000 01/04/97
16 Dec 1996 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Dec 1996 CERT8 Certificate of authorisation to commence business and borrow
12 Dec 1996 117 Application to commence business
04 Dec 1996 NEWINC Incorporation