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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)
21 Apr 1989 AA Full accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 05/04/89; 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 05/04/89; full list of members
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
05 May 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
05 May 1988 AA Full accounts made up to 31 December 1987
10 Feb 1988 PUC 2 Wd 05/02/88 ad 04/02/88--------- £ si 25000000@1=25000000 £ ic 50000/25050000
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Request DocumentWd 05/02/88 ad 04/02/88--------- £ si 25000000@1=25000000 £ ic 50000/25050000
10 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1987 AA Full accounts made up to 31 December 1986
08 Apr 1987 363 Return made up to 30/03/87; 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 30/03/87; full list of members
08 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 AA Full accounts made up to 31 December 1985
30 Sep 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 May 1986 363 Return made up to 28/03/86; 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 28/03/86; full list of members
27 Feb 1986 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 1985 AA Accounts made up to 31 December 1984
19 Sep 1984 395 Particulars of mortgage/charge
02 May 1984 AA Accounts made up to 31 December 1983
16 May 1983 CERTNM Company name changed\certificate issued on 16/05/83
11 Feb 1983 MISC Certificate of incorporation
11 Feb 1983 NEWINC Incorporation