NORITAKE(U.K.)LIMITED

Company number 00394424

Date	Type	Description	View / Download
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
03 Aug 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
03 Aug 1999	363(288)	Director's particulars changed 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
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
03 Aug 1998	363s	Return made up to 28/06/98; full list of members	(6 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
29 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 1300000@1=1300000 £ ic 1000000/2300000	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1997	123	£ nc 1000000/2300000 30/09/97	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
07 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
10 Jul 1996	AA	Full accounts made up to 31 December 1995	(20 pages)