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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)
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1999 288b Director resigned
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
21 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 363s Return made up to 12/09/98; change of members
28 Aug 1998 AUD Auditor's resignation
28 Aug 1998 MISC Statement auditors res
04 Aug 1998 88(2)R Ad 23/07/98--------- yen si 22400000@250=5600000000 yen ic 12227000000/17827000000
09 Jul 1998 288b Director resigned
09 Jul 1998 AA Full group accounts made up to 31 March 1998
17 Jun 1998 288b Secretary resigned
17 Jun 1998 288b Director resigned
17 Jun 1998 288a New secretary appointed
18 May 1998 288b Director resigned
10 Feb 1998 288c Director's particulars changed
15 Jan 1998 288b Director resigned
06 Jan 1998 395 Particulars of mortgage/charge
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1997 88(2)R Ad 02/10/97--------- £ si 6926750@1=6926750 £ ic 100787559/107714309
26 Sep 1997 288c Director's particulars changed
26 Sep 1997 363s Return made up to 12/09/97; full list of members
  • 363(287) ‐ Registered office changed on 26/09/97