NCI EUROPE LIMITED

Company number 03514179

Date	Type	Description	View / Download
11 Apr 2000	MISC	7500 shares iss in error 20-5-99	(3 pages)
30 Jan 2000	288c	Director's particulars changed	(1 page)
28 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
15 Jun 1999	88(3)	Particulars of contract relating to shares	(3 pages)
15 Jun 1999	88(3)	Particulars of contract relating to shares	(3 pages)
24 May 1999	88(2)R	Ad 30/04/99--------- £ si 7500@1=7500 £ ic 33502/41002	(2 pages)
24 May 1999	88(2)R	Ad 30/04/99--------- £ si 33500@1=33500 £ ic 2/33502	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 May 1999	123	£ nc 1000/100000 30/04/99	(1 page)
15 May 1999	287	Registered office changed on 15/05/99 from: fieldfares house clandon road send woking surrey GU23 7LA	(1 page)
07 May 1999	395	Particulars of mortgage/charge	(4 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 66 wigmore street london W1H 0HQ	(1 page)
18 Feb 1999	363a	Return made up to 20/02/99; full list of members	(5 pages)
02 Jun 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	CERTNM	Company name changed mediagem LIMITED\certificate issued on 06/03/98	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 120 east road london N1 6AA	(1 page)
20 Feb 1998	NEWINC	Incorporation	(15 pages)