NEC CAPITAL (UK) PLC

Company number 02100695

Date	Type	Description	View / Download
26 Feb 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
23 Dec 2008	AUD	Auditor's resignation	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
08 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
08 Oct 2008	288c	Director's change of particulars / yasutoshi ogino / 08/10/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / toshiyuki mineno / 08/10/2008	(1 page)
08 Mar 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
02 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
25 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
09 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
10 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
18 Jul 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
27 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
16 Sep 2004	PROSP	Listing of particulars	(76 pages)
19 Jul 2004	288a	New director appointed	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
17 Oct 2003	363a	Return made up to 08/10/03; full list of members	(6 pages)
30 Sep 2003	PROSP	Listing of particulars	(78 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)