- Company Overview for NGF EUROPE LIMITED (02586467)
- Filing history for NGF EUROPE LIMITED (02586467)
- People for NGF EUROPE LIMITED (02586467)
- Charges for NGF EUROPE LIMITED (02586467)
- More for NGF EUROPE LIMITED (02586467)
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) |
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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
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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
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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
|
|
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 |