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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)
17 Feb 1996	88(2)R	Ad 30/11/95--------- £ si 122666664@.075= 9199999 £ ic 133919533/143119532	View PDF Ad 30/11/95--------- £ si 122666664@.075= 9199999 £ ic 133919533/143119532 - link opens in a new window - 2 pages (2 pages)
17 Feb 1996	88(2)R	Ad 16/06/95--------- £ si 122666668@.075= 9200000 £ ic 124719533/133919533	View PDF Ad 16/06/95--------- £ si 122666668@.075= 9200000 £ ic 124719533/133919533 - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jan 1996	287	Registered office changed on 30/01/96 from: melrose house 14 lanark square limeharbour london E14 9QD	View PDF Registered office changed on 30/01/96 from: melrose house 14 lanark square limeharbour london E14 9QD - link opens in a new window - 1 page (1 page)
30 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
27 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
18 Apr 1995	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 21 pages (21 pages)
05 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	363a	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 9 pages (9 pages)
22 Mar 1995	88(2)R	Ad 14/03/95--------- £ si 122666668@.075= 9200000 £ ic 115519533/124719533	View PDF Ad 14/03/95--------- £ si 122666668@.075= 9200000 £ ic 115519533/124719533 - link opens in a new window - 2 pages (2 pages)
17 Mar 1995	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1995	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 1995 - link opens in a new window - 2 pages (2 pages)
20 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
20 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
20 Jan 1995	123	£ nc 120761682/249999999 09/01/95 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£ nc 120761682/249999999 09/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 505 pages (505 pages)

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