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NATIONAL EUROPE HOLDINGS LIMITED

Company number 04080324

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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)
15 Jun 2004 88(2)R Ad 17/05/04--------- £ si 147714605@1=147714605 £ ic 3539276721/3686991326
29 Mar 2004 88(2)R Ad 11/03/04--------- £ si 100000000@1=100000000 £ ic 3439276721/3539276721
24 Mar 2004 AA Full accounts made up to 30 September 2003
08 Mar 2004 88(2)R Ad 23/02/04--------- £ si 267500000@1=267500000 £ ic 3171776721/3439276721
24 Jan 2004 88(2)R Ad 24/12/03--------- £ si 201162021@1=201162021 £ ic 2970614700/3171776721
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 123 £ nc 3530365000/4530365000 17/12/03
25 Oct 2003 363a Return made up to 25/09/03; full list of members
04 Sep 2003 288a New secretary appointed
26 Aug 2003 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 AA Full accounts made up to 30 September 2002
14 Nov 2002 88(2)R Ad 23/08/02-30/08/02 £ si 692000000@1
14 Nov 2002 88(2)R Ad 09/05/02--------- £ si 70000000@1
14 Nov 2002 88(2)R Ad 09/01/02--------- £ si 250000000@1
14 Nov 2002 88(2)R Ad 06/09/01-24/09/01 £ si 206767450@1
14 Nov 2002 363s Return made up to 25/09/02; full list of members
24 Jun 2002 88(2)R Ad 18/04/02--------- £ si 68232550@1=68232550 £ ic 1683614700/1751847250
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New secretary appointed
07 Feb 2002 AA Full accounts made up to 30 September 2001
27 Jan 2002 88(2)R Ad 06/09/01-24/09/01 £ si 206767450@1
21 Jan 2002 288b Director resigned
17 Jan 2002 88(3) Particulars of contract relating to shares