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NIPPON ELECTRIC GLASS (UK) LIMITED

Company number 02993378

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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)
25 Feb 2004 363s Return made up to 22/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
03 Dec 2002 363s Return made up to 22/11/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 22/11/01; full list of members
10 Dec 2001 363(288) Director's particulars changed
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24 Oct 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
24 Nov 2000 363s Return made up to 22/11/00; full list of members
24 Nov 2000 363(288) Director's particulars changed
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11 Oct 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 22/11/99; no change of members
14 Jan 2000 363(288) Director's particulars changed
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13 Oct 1999 AA Full accounts made up to 31 December 1998
04 Oct 1999 88(2)R Ad 13/09/99--------- £ si 38000000@1=38000000 £ ic 62000000/100000000
04 Oct 1999 123 Nc inc already adjusted 03/09/99
21 Sep 1999 MA Memorandum and Articles of Association
21 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1998 363s Return made up to 22/11/98; full list of members