NTT EUROPE LTD.

Company number 02307625

Date	Type	Description	View / Download
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: level 19 city tower 40 basinghall street london EC2V 5DE	(1 page)
03 Jun 1999	353	Location of register of members	(1 page)
03 Jun 1999	363a	Return made up to 04/05/99; full list of members	(6 pages)
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
04 Mar 1999	288c	Director's particulars changed	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
22 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 May 1998	288c	Director's particulars changed	(1 page)
22 May 1998	363a	Return made up to 04/05/98; full list of members	(6 pages)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 240000@100=24000000 £ ic 400000/24400000	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1997	123	£ nc 2000000/24400000 01/07/97	(1 page)
09 May 1997	363a	Return made up to 04/05/97; full list of members	(6 pages)
28 Apr 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)

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