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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)
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 288 New director appointed
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12 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 88(2)R Ad 18/06/90--------- yen si 4987500@1000=4987500000 yen ic 0/4987500000
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1990 287 Registered office changed on 09/07/90 from: lincoln house 296-302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 09/07/90 from: lincoln house 296-302 high holborn london WC1V 7JL
15 Jun 1990 123 Yen nc 0/100000000000 25/05/90
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Request DocumentYen nc 0/100000000000 25/05/90
15 Jun 1990 88(2)R Ad 25/05/90--------- £ si 12498@4=49992 £ ic 2/49994
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1990 123 £ nc 1000/50000 25/05/90
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Request Document£ nc 1000/50000 25/05/90
15 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
13 Jun 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
13 Jun 1990 AUDR Auditor's report
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13 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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