NTT EUROPE LTD.

Company number 02307625

Date	Type	Description	View / Download
23 Mar 2009	288a	Secretary appointed shingo kimata	(2 pages)
23 Mar 2009	288a	Director appointed sadao maki	(1 page)
23 Mar 2009	288b	Appointment terminated director osamu inoue	(1 page)
23 Mar 2009	288b	Appointment terminated secretary kazuhisa igasaki	(1 page)
23 Jan 2009	88(2)	Ad 04/11/08\gbp si 508080@100=50808000\gbp ic 92623400/143431400\	(2 pages)
23 Jan 2009	123	Nc inc already adjusted 04/11/08	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
12 Jun 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from 3RD floor devon house 58-60 st katharine's way london E1W 1LB	(1 page)
10 Jun 2008	288b	Appointment terminated director haruhiko yamada	(1 page)
15 May 2008	288a	Director appointed jun sawada	(2 pages)
13 May 2008	288b	Appointment terminated secretary koji ito	(1 page)
13 May 2008	288a	Secretary appointed kazuhisa igasaki	(2 pages)
15 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
02 Jun 2007	363a	Return made up to 04/05/07; full list of members	(6 pages)
06 Mar 2007	353	Location of register of members	(1 page)
17 Nov 2006	AUD	Auditor's resignation	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
22 Dec 2005	88(2)R	Ad 24/10/05--------- £ si 114554@100=11455400 £ ic 81168000/92623400	(2 pages)
22 Dec 2005	123	Nc inc already adjusted 24/10/05	(2 pages)

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