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NBC (EUROPE) LIMITED

Company number 01647335

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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)
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 288a New director appointed
22 Sep 1998 287 Registered office changed on 22/09/98 from: 4TH floor 3 shortlands hammersmith london W6 8BX
14 Aug 1998 88(2)R Ad 29/06/98--------- £ si 11500000000@.001= 11500000 £ ic 181934668/193434668
14 Aug 1998 88(2)R Ad 22/06/98--------- £ si 18415134000@.001= 18415134 £ ic 163519534/181934668
30 Jul 1998 288a New director appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288a New secretary appointed
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1998 123 £ nc 250000000/350000000 22/04/98
22 Apr 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1998
17 Apr 1998 288a New secretary appointed