NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Company number 02634701

Date	Type	Description	View / Download
12 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 60 london wall london EC2M 5TQ	(1 page)
08 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
24 May 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Jul 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
08 Jul 1999	288b	Director resigned	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
10 Jul 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1996	(22 pages)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
16 Jul 1997	363s	Return made up to 05/06/97; full list of members	(6 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
22 Dec 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
22 Dec 1996	AA	Full accounts made up to 31 December 1994	(21 pages)
16 Dec 1996	288a	New director appointed	(3 pages)