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HITACHI EUROPE LIMITED

Company number 02210686

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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)
28 Aug 2007 288c Director's particulars changed
10 Aug 2007 363s Return made up to 21/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
18 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 288c Director's particulars changed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
07 Nov 2006 88(2)R Ad 25/10/06--------- £ si 6094794@1=6094794 £ ic 19413168/25507962
26 Oct 2006 288c Director's particulars changed
10 Aug 2006 363s Return made up to 21/07/06; full list of members
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 88(2)R Ad 23/03/06--------- £ si 7143168@1=7143168 £ ic 12270000/19413168
28 Mar 2006 123 Nc inc already adjusted 23/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
12 Dec 2005 288c Director's particulars changed
17 Nov 2005 288a New director appointed