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NGF EUROPE LIMITED

Company number 02586467

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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)
17 Jul 2008 288b Appointment terminated director akinobu okamura
04 Jun 2008 363s Return made up to 27/02/08; full list of members
28 May 2008 288a Director appointed masanori kawasaki
20 May 2008 288a Director appointed alistair george richard poole
20 May 2008 288b Appointment terminated director shinichiro yokoyama
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Apr 2007 122 £ ic 7400000/5400000 27/03/07 £ sr 2000000@1=2000000
14 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Oct 2006 288a New director appointed
23 Mar 2006 363s Return made up to 27/02/06; full list of members
13 Feb 2006 AAMD Amended group of companies' accounts made up to 31 December 2004
27 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
29 Apr 2005 363s Return made up to 27/02/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
06 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
24 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
29 Sep 2003 288a New director appointed
29 Sep 2003 288a New director appointed
12 Sep 2003 288b Director resigned