NEC CAPITAL (UK) PLC

Company number 02100695

Date	Type	Description	View / Download
27 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288b	Director resigned	(1 page)
18 Apr 1997	PROSP	Listing of particulars	(87 pages)
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
21 Nov 1996	288c	Director's particulars changed	(1 page)
04 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Nov 1996	BS	Balance Sheet	(1 page)
04 Nov 1996	AUDR	Auditor's report	(1 page)
04 Nov 1996	AUDS	Auditor's statement	(1 page)
04 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
04 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
27 Oct 1996	363a	Return made up to 08/10/96; full list of members	(7 pages)
10 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
19 Jul 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
10 Nov 1995	363x	Return made up to 08/10/95; full list of members	(12 pages)
10 Nov 1995	288	Director resigned	(2 pages)
07 Jul 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
25 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document