DAIWA CAPITAL MARKETS EUROPE LIMITED
Company number 01487359
- Company Overview for DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359)
- Filing history for DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359)
- People for DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359)
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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) |
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10 Mar 2001 | 395 | Particulars of mortgage/charge | |
08 Mar 2001 | CERT15 | Certificate of reduction of issued capital | |
08 Mar 2001 | OC138 | Reduction of iss capital and minute (oc) £ ic 269257760/ 109121063 | |
07 Feb 2001 | RESOLUTIONS |
Resolutions
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|
18 Jul 2000 | 363s |
Return made up to 18/06/00; full list of members
|
|
14 Jul 2000 | 288b | Director resigned | |
28 Jun 2000 | AA | Full group accounts made up to 31 March 2000 | |
20 Apr 2000 | 288a | New director appointed | |
20 Apr 2000 | 288a | New director appointed | |
20 Apr 2000 | 288a | New director appointed | |
20 Apr 2000 | 288a | New director appointed | |
21 Feb 2000 | 288b | Director resigned | |
15 Oct 1999 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 1999 | CERTNM | Company name changed daiwa europe LIMITED\certificate issued on 01/10/99 | |
27 Sep 1999 | MEM/ARTS | Memorandum and Articles of Association | |
02 Aug 1999 | AA | Full group accounts made up to 31 March 1999 | |
08 Jul 1999 | 363s | Return made up to 18/06/99; full list of members | |
18 Jun 1999 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
11 Jun 1999 | 395 | Particulars of mortgage/charge | |
24 Mar 1999 | 88(2)R | Ad 19/03/99--------- £ si 75000000@1=75000000 £ ic 194257760/269257760 | |
03 Mar 1999 | 88(2)R | Ad 23/02/99--------- £ si 25000000@1=25000000 £ ic 169257760/194257760 | |
09 Feb 1999 | 288a | New director appointed | |
02 Feb 1999 | AA | Full group accounts made up to 31 March 1998 | |
29 Jan 1999 | 395 | Particulars of mortgage/charge |