NSK STEERING SYSTEMS EUROPE (UK) LIMITED

Company number 03785569

Date	Type	Description	View / Download
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(18 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
19 Dec 2000	CERTNM	Company name changed nsk steering systems europe limi ted\certificate issued on 20/12/00	(2 pages)
06 Nov 2000	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.	Request Document
06 Nov 2000	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.	Request Document
06 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2000	AUD	Auditor's resignation	(1 page)
04 Aug 2000	AA	Accounts made up to 31 December 1999	(9 pages)
03 Aug 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
03 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
03 Mar 2000	123	Nc inc already adjusted 31/01/00	(1 page)
03 Mar 2000	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
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
03 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)

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