HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
17 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1997	288b	Director resigned	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1997	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.	Request Document
20 Jun 1997	123	£ nc 25000000/50000000 10/06/97	(2 pages)
06 May 1997	363a	Return made up to 08/04/97; change of members	(12 pages)
10 Feb 1997	CERT19	Certificate of reduction of share premium	(1 page)
10 Feb 1997	OC	Reduce share premium account	(2 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
03 Feb 1997	88(2)R	Ad 01/01/97--------- £ si 5000@1=5000 £ ic 13000000/13005000	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12	(2 pages)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)