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NIS EUROPE LIMITED

Company number 02346884

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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)
28 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
28 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
24 Jul 2008	288b	Appointment terminated director simon barker	View PDF Appointment terminated director simon barker - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminated director james barker	View PDF Appointment terminated director james barker - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment terminated secretary barbara sutton	View PDF Appointment terminated secretary barbara sutton - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director and secretary appointed ian david burnley	View PDF Director and secretary appointed ian david burnley - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	288a	Director appointed andrew moss	View PDF Director appointed andrew moss - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 18/07/08\gbp si 20542@1=20542\gbp ic 236366/256908\	View PDF Ad 18/07/08\gbp si 20542@1=20542\gbp ic 236366/256908\ - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	123	Gbp nc 261176/267439\03/06/08	View PDF Gbp nc 261176/267439\03/06/08 - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
18 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
08 Nov 2006	363a	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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