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NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED

Company number 02879852

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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)
05 Apr 2002 363s Return made up to 13/12/01; full list of members
28 Dec 2000 363s Return made up to 13/12/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 288a New director appointed
26 Jun 2000 288a New director appointed
30 Mar 2000 88(2)R Ad 31/12/99--------- £ si 10000@1=10000 £ ic 10000/20000
08 Mar 2000 363s Return made up to 13/12/99; full list of members
26 Jan 2000 288b Director resigned
08 Jul 1999 AA Accounts for a small company made up to 31 December 1997
11 Mar 1999 363s Return made up to 13/12/98; full list of members
20 Nov 1998 CERTNM Company name changed nationwide investigations group LIMITED\certificate issued on 23/11/98
10 Sep 1998 AA Accounts for a small company made up to 31 December 1996
24 Aug 1998 88(2)R Ad 31/12/97--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 1998 288a New director appointed
23 Jan 1998 363s Return made up to 13/12/97; full list of members
15 Aug 1997 AA Accounts for a small company made up to 31 December 1995
19 Jan 1997 363s Return made up to 13/12/96; no change of members
02 Feb 1996 363s Return made up to 13/12/95; no change of members
13 Oct 1995 AA Accounts made up to 31 December 1994
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1995 123 £ nc 1000/50000 31/03/95
27 Jun 1995 MA Memorandum and Articles of Association
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association