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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)
11 Apr 2007 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
10 Nov 2006 288a New director appointed
12 Oct 2006 88(2)R Ad 08/09/06--------- £ si 50000000@1=50000000 £ ic 360611000/410611000
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 288c Director's particulars changed
12 May 2006 363a Return made up to 05/04/06; full list of members
16 Feb 2006 88(2)R Ad 16/12/05--------- £ si 2793000@1=2793000 £ ic 357818000/360611000
24 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
22 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 31/10/05
07 Dec 2005 CERT21 Certificate of cancellation of share premium account
07 Dec 2005 OC Cancel shre premium account
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 31/10/05
07 Nov 2005 288c Director's particulars changed
04 Nov 2005 88(2)R Ad 29/09/05--------- £ si 24338000@1=24338000 £ ic 333480000/357818000
25 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 288a New director appointed
11 Oct 2005 288b Director resigned
03 Oct 2005 CERTNM Company name changed mitsubishi securities internatio nal PLC\certificate issued on 03/10/05
18 Aug 2005 288a New director appointed