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NSK EUROPE LIMITED

Company number 02223191

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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)
01 Sep 2000 AUD Auditor's resignation
04 Aug 2000 AA Full group accounts made up to 31 December 1999
08 Jun 2000 88(2)R Ad 31/05/00--------- £ si 80000000@1=80000000 £ ic 90000000/170000000
15 Mar 2000 88(2)R Ad 18/02/00--------- £ si 10000000@1=10000000 £ ic 80000000/90000000
13 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 2000 123 £ nc 88000000/131000000 02/09/96
01 Mar 2000 88(2)R Ad 18/02/00--------- £ si 5380000@1=5380000 £ ic 74620000/80000000
24 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1999 288a New director appointed
19 Dec 1999 288b Director resigned
20 Aug 1999 AA Full group accounts made up to 31 December 1998
29 Jun 1999 288c Director's particulars changed
05 Feb 1999 363s Return made up to 29/01/99; full list of members
14 Oct 1998 288a New director appointed
09 Sep 1998 288c Director's particulars changed
09 Sep 1998 288b Director resigned
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
25 Aug 1998 AA Full group accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 29/01/98; full list of members
19 Jan 1998 88(2)R Ad 07/01/98--------- £ si 31000000@1=31000000 £ ic 43620000/74620000
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital