NIPPON ELECTRIC GLASS (UK) LIMITED

Company number 02993378

Date	Type	Description	View / Download
24 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	AUD	Auditor's resignation	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Dec 1997	363s	Return made up to 22/11/97; no change of members	(4 pages)
31 Dec 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Apr 1997	MA	Memorandum and Articles of Association	(20 pages)
01 Apr 1997	CERTNM	Company name changed ocean technical glass LIMITED\certificate issued on 01/04/97	(2 pages)
20 Dec 1996	363s	Return made up to 22/11/96; no change of members	(4 pages)
20 Dec 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	MA	Memorandum and Articles of Association	(11 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Sep 1996	88(2)R	Ad 29/08/96--------- £ si 15500000@1=15500000 £ ic 46500000/62000000	(2 pages)
22 Aug 1996	288	Director resigned	(1 page)
21 May 1996	88(2)R	Ad 10/05/96--------- £ si 16125000@1=16125000 £ ic 30375000/46500000
28 Apr 1996	MA	Memorandum and Articles of Association	(23 pages)
28 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
28 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Apr 1996	88(2)R	Ad 11/04/96--------- £ si 22500000@1=22500000 £ ic 7875000/30375000	(2 pages)
28 Apr 1996	123	£ nc 20000000/100000000 11/04/96	(1 page)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)