NSG HOLDING (EUROPE) LIMITED

Company number 04267543

Date	Type	Description	View / Download
08 Mar 2006	123	Nc inc already adjusted 27/02/06	(1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
23 Aug 2005	363s	Return made up to 09/08/05; full list of members	(9 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
03 Sep 2004	363s	Return made up to 09/08/04; full list of members	(9 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New secretary appointed	(3 pages)
02 Jun 2004	288b	Secretary resigned	(1 page)
18 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
14 Aug 2003	363s	Return made up to 09/08/03; full list of members	(8 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
06 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288a	New director appointed	(2 pages)
03 Sep 2002	AUD	Auditor's resignation	(2 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	363s	Return made up to 09/08/02; full list of members	(8 pages)
23 Aug 2002	288b	Director resigned	(1 page)
02 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)

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