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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)
02 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
17 Jun 2009 288b Appointment Terminated Director kenji yokoyama
17 Jun 2009 288a Director appointed mark christopher basten
15 Apr 2009 363a Return made up to 24/03/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 24/03/08; full list of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
30 Sep 2007 AA Full accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 24/03/07; full list of members
11 Apr 2007 MA Memorandum and Articles of Association
11 Apr 2007 88(2)R Ad 26/03/07--------- £ si 350000000@1=350000000 £ ic 275050000/625050000
11 Apr 2007 123 Nc inc already adjusted 26/03/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
29 Mar 2006 363a Return made up to 24/03/06; full list of members
20 Feb 2006 88(2)R Ad 26/01/06--------- yen si 920000@100000=92000000000 yen ic 24087100000/116087100000