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NOMURA PRINCIPAL INVESTMENT PLC

Company number 02498424

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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)
23 Aug 1990 88(2)R Ad 02/08/90--------- ff si 30000000@1.332= 39960000 ff ic 0/39960000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/90--------- ff si 30000000@1.332= 39960000 ff ic 0/39960000
23 Aug 1990 88(2)R Ad 02/08/90--------- £ si 30000000@.08784= 2635200 £ ic 50000/2685200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/90--------- £ si 30000000@.08784= 2635200 £ ic 50000/2685200
23 Aug 1990 123 Nc inc already adjusted 02/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/08/90
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1990 287 Registered office changed on 23/07/90 from: nomura house 24 monument street london EC3R 8AJ
23 Jul 1990 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Jun 1990 88(2)R Ad 26/06/90--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/90--------- £ si 49998@1=49998 £ ic 2/50000
28 Jun 1990 123 Nc inc already adjusted 26/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/06/90
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
27 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Jun 1990 AUDR Auditor's report
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Request DocumentAuditor's report
27 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Jun 1990 287 Registered office changed on 19/06/90 from: nomura house 24 monunment street london EC3R 8AJ
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Request DocumentRegistered office changed on 19/06/90 from: nomura house 24 monunment street london EC3R 8AJ
19 Jun 1990 287 Registered office changed on 19/06/90 from: lincoln house 296-302 high holborn london WC1V 7JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/90 from: lincoln house 296-302 high holborn london WC1V 7JL
19 Jun 1990 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed