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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)
25 Apr 1991 363a Return made up to 05/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/91; full list of members
21 Mar 1991 88(2)R Ad 15/02/91--------- £ si 20000000@1=20000000 £ ic 100000000/120000000
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1991 123 £ nc 100000000/1100000000 15/02/91
20 Dec 1990 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
22 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 AA Full accounts made up to 31 December 1989
06 Jun 1990 363 Return made up to 05/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/90; full list of members
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1989 43(3)e Declaration on reregistration from private to PLC
28 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
28 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
28 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 287 Registered office changed on 26/07/89 from: 1 king street london EC2V 8EB
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Request DocumentRegistered office changed on 26/07/89 from: 1 king street london EC2V 8EB
23 Jun 1989 PUC 2 Wd 16/06/89 ad 30/05/89--------- £ si 25000000@1=25000000 £ ic 25050000/50050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/89 ad 30/05/89--------- £ si 25000000@1=25000000 £ ic 25050000/50050000
23 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities