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NTT EUROPE LTD.

Company number 02307625

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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 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 363a Return made up to 04/05/05; full list of members
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 288a New secretary appointed
25 Apr 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 04/05/04; full list of members
29 Apr 2004 AA Full accounts made up to 31 December 2003
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
10 Sep 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
01 Aug 2003 288b Director resigned
05 Jun 2003 363s Return made up to 04/05/03; full list of members
  • 363(287) ‐ Registered office changed on 05/06/03
07 Jan 2003 88(2)R Ad 20/12/02--------- £ si 150000@100=15000000 £ ic 66168000/81168000