NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED

Company number 04080149

Date	Type	Description	View / Download
17 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
17 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jan 2002	88(2)R	Ad 05/12/01--------- £ si 63600@1=63600 £ ic 37700000/37763600	(2 pages)
16 Jan 2002	88(2)R	Ad 01/01/02--------- £ si 32700000@1=32700000 £ ic 5000000/37700000	(2 pages)
16 Jan 2002	123	Nc inc already adjusted 14/12/01	(2 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	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
02 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: 160 aldersgate street london EC1A 4DD	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
18 Sep 2001	363a	Return made up to 25/09/01; full list of members	(5 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	SA	Statement of affairs	(6 pages)
06 Mar 2001	88(2)R	Ad 01/10/00--------- £ si 4999999@1=4999999 £ ic 5000000/9999999	(2 pages)
02 Jan 2001	SA	Statement of affairs	(6 pages)