NSK STEERING SYSTEMS EUROPE LIMITED

Company number 02936891

Date	Type	Description	View / Download
25 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	CERTNM	Company name changed nastech europe LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: torrington avenue coventry CV4 9AE	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
03 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	123	Nc inc already adjusted 24/03/00	(2 pages)
28 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/00 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
28 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/04/00 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
28 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/00	(3 pages)
28 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
28 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
28 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 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
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 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
13 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00	(3 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)