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MAXELL EUROPE LIMITED

Company number 01485997

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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)
23 Feb 2000 288b Director resigned
07 Dec 1999 AA Full group accounts made up to 31 March 1999
16 Jul 1999 363s Return made up to 09/07/99; full list of members
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
06 Jan 1999 AA Full group accounts made up to 31 March 1998
06 Aug 1998 288a New director appointed
26 Jul 1998 363s Return made up to 09/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1998 288b Director resigned
26 Jul 1998 288a New director appointed
02 Apr 1998 88(2)R Ad 16/03/98--------- £ si 4000000@1=4000000 £ ic 21000000/25000000
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1998 123 £ nc 22000000/26000000 16/03/98
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
18 Aug 1997 AA Full group accounts made up to 31 March 1997
04 Aug 1997 288a New director appointed
27 Jul 1997 288b Director resigned
27 Jul 1997 288b Director resigned
27 Jul 1997 288a New director appointed