NITTAN EUROPE LIMITED

Company number 01057974

Date	Type	Description	View / Download
11 Aug 2003	288a	New director appointed	(2 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: c/o ellam & company trafalgar house 11-12 waterloo place london SW1Y 4AU	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
19 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 200000@1=200000 £ ic 900000/1100000	(2 pages)
19 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/07/02	(9 pages)
03 Jan 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
10 Sep 2001	363s	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(21 pages)
21 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: 100 new bond street london W1Y 0RE	(1 page)
08 Dec 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	363s	Return made up to 27/06/99; full list of members	(8 pages)
01 Oct 1999	288a	New director appointed	(1 page)
16 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 600000@1=600000 £ ic 300000/900000	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(19 pages)

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