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NIPPON PAINT (EUROPE) LTD.

Company number 02398802

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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)
24 Dec 2001 88(2)R Ad 20/12/01--------- £ si 2000000@1=2000000 £ ic 15950000/17950000
31 May 2001 AA Full group accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 08/03/01; full list of members
15 Aug 2000 AA Full group accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 363s Return made up to 08/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1999 AA Full group accounts made up to 31 December 1998
18 Dec 1998 AUD Auditor's resignation
22 May 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 363s Return made up to 08/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 88(2)R Ad 28/04/97-23/06/97 £ si 3000000@1=3000000 £ ic 12950000/15950000
15 May 1997 AA Full group accounts made up to 31 December 1996
15 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1997 123 £ nc 15000000/25000000 25/04/97
15 May 1997 288a New secretary appointed;new director appointed
15 May 1997 288b Secretary resigned;director resigned
20 Mar 1997 288c Secretary's particulars changed;director's particulars changed
20 Mar 1997 363s Return made up to 08/03/97; no change of members
  • 363(288) ‐ Director resigned
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 AA Full group accounts made up to 31 December 1995
03 Jun 1996 288 Director resigned
03 Jun 1996 288 New director appointed
11 Mar 1996 363s Return made up to 08/03/96; no change of members
  • 363(288) ‐ Director's particulars changed