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NOMURA INTERNATIONAL PLC

Company number 01550505

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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)
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000 288b Director resigned
02 Feb 2000 288a New director appointed
24 Dec 1999 395 Particulars of mortgage/charge
15 Nov 1999 288a New director appointed
15 Nov 1999 288b Director resigned
15 Nov 1999 363s Return made up to 12/09/99; change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 403b Declaration of mortgage charge released/ceased
25 Aug 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1999 88(2)R Ad 02/07/99--------- £ si 150000000@1=150000000 £ ic 207714309/357714309
08 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 AA Full group accounts made up to 31 March 1999
27 May 1999 88(2)R Ad 30/03/99--------- £ si 100000000@1=100000000 £ ic 107714309/207714309
27 May 1999 123 Nc inc already adjusted 30/03/99
18 May 1999 88(2)R Ad 12/05/99--------- yen si 95956800@250=23989200000 yen ic 17827000000/41816200000
18 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 May 1999 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.
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18 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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18 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999 123 £ nc 250000000/500000000 12/05/99
27 Apr 1999 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 DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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