NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED

Company number 06229825

Date	Type	Description	View / Download
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
09 May 2008	288a	Secretary appointed miss bernadette lewis	(1 page)
09 May 2008	288b	Appointment terminated secretary barbara mcall	(1 page)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
22 Aug 2007	88(2)R	Ad 28/06/07-28/06/07 £ si 99999@1=99999 £ ic 1/100000	(2 pages)
19 Aug 2007	288b	Director resigned	(1 page)
19 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
19 Aug 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
19 Aug 2007	287	Registered office changed on 19/08/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
19 Aug 2007	123	Nc inc already adjusted 22/06/07	(1 page)
19 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Jun 2007	CERTNM	Company name changed intercede 2182 LIMITED\certificate issued on 20/06/07	(2 pages)
27 Apr 2007	NEWINC	Incorporation	(29 pages)