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NSK STEERING SYSTEMS EUROPE LIMITED

Company number 02936891

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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)
23 Oct 2003 288c Director's particulars changed
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Director resigned
17 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
04 May 2003 AUD Auditor's resignation
30 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 288a New director appointed
13 Jun 2002 363s Return made up to 08/06/02; full list of members
28 May 2002 288c Director's particulars changed
28 May 2002 288c Director's particulars changed
16 May 2002 88(2)R Ad 10/04/02--------- £ si 9200000@1=9200000 £ ic 29800002/39000002
29 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2002 288a New director appointed
25 Feb 2002 288a New director appointed
30 Nov 2001 287 Registered office changed on 30/11/01 from: mere way ruddington nottingham nottinghamshire NG11 6JZ
30 Nov 2001 288b Director resigned
28 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 123 Nc inc already adjusted 24/03/00
09 Aug 2001 363s Return made up to 08/06/01; full list of members
15 May 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
10 Apr 2001 288b Director resigned