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IBJ NOMURA FINANCIAL PRODUCTS (UK) PLC

Company number 02444970

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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)
14 Dec 2000 288b Director resigned
23 Nov 2000 363s Return made up to 21/11/00; full list of members
04 Aug 2000 AA Full accounts made up to 31 January 2000
19 Jul 2000 288c Director's particulars changed
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
14 Jun 2000 288c Director's particulars changed
08 Feb 2000 363s Return made up to 21/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
10 Dec 1999 288a New secretary appointed
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288a New secretary appointed
16 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 May 1999 88(2)R Ad 30/04/99--------- yen si 2@1000=2000 yen ic 9987500000/9987502000
04 May 1999 AA Full accounts made up to 30 September 1998
04 May 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
24 Feb 1999 353 Location of register of members
21 Feb 1999 288a New director appointed
10 Feb 1999 288b Secretary resigned;director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed