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MUFG SECURITIES EMEA PLC

Company number 01698498

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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)
17 Nov 1999 288c Director's particulars changed
27 Sep 1999 PROSP Listing of particulars
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
13 Apr 1999 363s Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1999 CERT21 Certificate of cancellation of share premium account
09 Apr 1999 OC Cancel share premium account
22 Mar 1999 PROSP Listing of particulars
13 Mar 1999 AA Full accounts made up to 31 December 1998
05 Mar 1999 88(2)R Ad 26/02/99--------- premium £ si 120980000@1=120980000 £ ic 212500000/333480000
05 Mar 1999 123 Nc inc already adjusted 26/02/99
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Mar 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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05 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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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05 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1999 288c Director's particulars changed
12 Feb 1999 288c Director's particulars changed
07 Jan 1999 288a New director appointed
17 Dec 1998 288b Director resigned
08 Dec 1998 PROSP Listing of particulars
07 Dec 1998 288c Director's particulars changed
26 Nov 1998 288a New director appointed
26 Oct 1998 288c Director's particulars changed
02 Oct 1998 PROSP Listing of particulars
12 Aug 1998 288a New director appointed