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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)
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1993 363s Return made up to 24/03/93; full list of members
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27 Apr 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
22 Jan 1993 288 Director's particulars changed
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21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 288 Secretary resigned;new secretary appointed
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08 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 363s Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
13 Apr 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1991 MA Memorandum and Articles of Association
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23 Aug 1991 288 Director resigned;new director appointed
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03 Jun 1991 MA Memorandum and Articles of Association
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1991 363b Return made up to 24/04/91; full list of members
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24 Apr 1991 88(2)R Ad 27/02/91--------- dra si 43200000@1.44=62208000 dra ic 43200000/105408000 sp si 2065500@6.885=14220967 sp ic 206550000/220770967
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Request DocumentAd 27/02/91--------- dra si 43200000@1.44=62208000 dra ic 43200000/105408000 sp si 2065500@6.885=14220967 sp ic 206550000/220770967
24 Apr 1991 88(2)R Ad 27/02/91--------- lxf si 3900000@.13=507000 lxf ic 3900000/4407000 dk si 5928000@.1976=1171372 dk ic 5928000/7099372 ir£ si 256500@.008552= 2193 ir£ ic 16560/18753
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 27/02/91--------- lxf si 3900000@.13=507000 lxf ic 3900000/4407000 dk si 5928000@.1976=1171372 dk ic 5928000/7099372 ir£ si 256500@.008552= 2193 ir£ ic 16560/18753