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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)
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Feb 2005	363a	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2005	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
22 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 136176@1=136176 £ ic 100166/236342	View PDF Ad 09/01/04--------- £ si 136176@1=136176 £ ic 100166/236342 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 09/01/04
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	363a	Return made up to 12/10/03; full list of members	View PDF Return made up to 12/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	363s	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Sep 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	363s	Return made up to 06/11/01; full list of members; amend	View PDF Return made up to 06/11/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
05 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Nov 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
20 May 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	View PDF Accounting reference date shortened from 31/07/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
05 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2002	363s	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 25/03/02	View PDF Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 25/03/02 - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: the old town hall lapwing lane west didsbury manchester, M20 2WR	View PDF Registered office changed on 06/03/02 from: the old town hall lapwing lane west didsbury manchester, M20 2WR - link opens in a new window - 1 page (1 page)

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