NMB-MINEBEA UK LTD

Company number 02194706

Date	Type	Description	View / Download
17 Dec 1998	363s	Return made up to 16/12/98; full list of members	(8 pages)
17 Dec 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
02 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 4800000@1=4800000 £ ic 33900000/38700000	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1998	123	£ nc 33900000/38700000 12/03/98	(1 page)
23 Dec 1997	363s	Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
23 Dec 1996	363s	Return made up to 16/12/96; no change of members	(6 pages)
07 May 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
08 Jan 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
05 Jan 1996	288	Director resigned;new director appointed	(2 pages)
22 Dec 1995	AA	Full accounts made up to 31 March 1995	(23 pages)
27 Jul 1995	288	New secretary appointed	(2 pages)
21 Jul 1995	288	Secretary resigned;director resigned	(2 pages)
23 Jan 1995	363s	Return made up to 29/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(73 pages)
22 Dec 1994	AA	Full accounts made up to 31 March 1994	(23 pages)
22 Jul 1994	AA	Full accounts made up to 30 September 1993	(19 pages)

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