DAIWA CAPITAL MARKETS EUROPE LIMITED

Company number 01487359

Date	Type	Description	View / Download
12 Nov 1998	288c	Director's particulars changed	(1 page)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 45000000@1=45000000 £ ic 82258417/127258417	(2 pages)
05 Nov 1998	123	£ nc 100000000/500000000 20/10/98	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	363s	Return made up to 18/06/98; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288b	Director resigned	(1 page)
11 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
17 Nov 1997	395	Particulars of mortgage/charge	(5 pages)
17 Oct 1997	288b	Director resigned	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	288b	Secretary resigned	(1 page)
02 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1997	363s	Return made up to 18/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1997	AA	Full group accounts made up to 31 March 1997	(18 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	288b	Director resigned	(1 page)
20 Aug 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
09 Jul 1996	363s	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Mar 1996	288	Director resigned	(2 pages)
20 Mar 1996	288	Director resigned	(2 pages)
20 Mar 1996	288	Director resigned	(2 pages)