HITACHI EUROPE LIMITED

Company number 02210686

Date	Type	Description	View / Download
31 Mar 2010	TM01	Termination of appointment of Masao Hisada as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Hideyuki Ariyasu as a director	(1 page)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 81,156,782	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Anthony Tolan on 20 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Masao Hisada on 20 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sir Stephen Gomersall on 20 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Satoshi Kawamoto on 20 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Hideyuki Ariyasu on 20 October 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
21 Jul 2009	288c	Director's change of particulars / stephen gomersall / 21/07/2007	(1 page)
06 Jul 2009	288b	Appointment terminated director makoto ebata	(1 page)
18 Dec 2008	88(2)	Ad 18/12/08\gbp si 29108820@1=29108820\gbp ic 52047962/81156782\	(2 pages)
07 Oct 2008	88(2)	Ad 01/10/08\gbp si 10000000@1=10000000\gbp ic 42047962/52047962\	(2 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(33 pages)
23 Sep 2008	123	Gbp nc 50000000/100000000\22/09/08	(2 pages)
01 Sep 2008	288c	Director's change of particulars / hideyuki ariyasu / 28/08/2008	(2 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
24 Jun 2008	288c	Director's change of particulars / makoto ebata / 23/06/2008	(1 page)
02 Apr 2008	288a	Director appointed mr makoto ebata	(1 page)
31 Mar 2008	88(2)	Ad 28/03/08\gbp si 16540000@1=16540000\gbp ic 25507962/42047962\	(1 page)
21 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)