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NATSOURCE EUROPE LIMITED

Company number 02526751

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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)
30 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288a New secretary appointed
26 Jul 2002 123 Nc inc already adjusted 31/05/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 363s Return made up to 31/05/02; full list of members
20 Jun 2002 288a New director appointed
13 Feb 2002 288b Director resigned
17 Dec 2001 SA Statement of affairs
17 Dec 2001 88(2)R Ad 10/10/01--------- £ si 787300@1=787300 £ ic 402417/1189717
06 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New director appointed
14 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 123 £ nc 1000000/1189717 10/10/01
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288a New director appointed
12 Oct 2001 AA Accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 31/05/01; full list of members