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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)
15 Feb 1999 MA Memorandum and Articles of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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08 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1999 88(2)R Ad 23/12/98--------- yen si 40871@100000=4087100000 yen ic 0/4087100000
08 Jan 1999 123 Yen nc 0/15000000000 23/12/98
16 Nov 1998 288b Director resigned
16 Nov 1998 288b Director resigned
16 Nov 1998 288a New director appointed
09 Sep 1998 AA Full accounts made up to 31 March 1998
28 Aug 1998 MISC Statement aud res
17 Jun 1998 288b Secretary resigned
17 Jun 1998 288a New secretary appointed
14 May 1998 363s Return made up to 24/03/98; change of members
14 May 1998 363(288) 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 DocumentDirector's particulars changed
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
12 Sep 1997 AA Full accounts made up to 31 March 1997
11 Jul 1997 288a New director appointed
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Director resigned
24 Apr 1997 363s Return made up to 24/03/97; no change of members