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NAB EUROPE LIMITED

Company number 06641387

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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)
14 Oct 2008 288a Director appointed sally angela helen williams
14 Oct 2008 288a Director appointed matthew eric cohen
14 Oct 2008 288a Director appointed steven john lambert
14 Oct 2008 288a Director appointed bruce thomas rose
14 Oct 2008 288a Secretary appointed bernadette lewis
02 Oct 2008 CERTNM Company name changed alnery no. 2794 LIMITED\certificate issued on 02/10/08
01 Oct 2008 288b Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form
30 Sep 2008 288b Appointment terminated director alnery incorporations no. 2 LIMITED
30 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
30 Sep 2008 123 Nc inc already adjusted 25/09/08
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 287 Registered office changed on 30/09/2008 from one bishops square london E1 6AD
09 Jul 2008 NEWINC Incorporation