HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC2R 6AE	(1 page)
20 May 2002	288c	Director's particulars changed	(1 page)
01 May 2002	363a	Return made up to 08/04/02; full list of members	(7 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 22395892@1=22395892 £ ic 42956631/65352523	(2 pages)
15 Jan 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	363a	Return made up to 08/04/01; change of members	(8 pages)
27 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 15268631@1=15268631 £ ic 27688000/42956631	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 14683000@1=14683000 £ ic 13005000/27688000	(2 pages)
09 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 2001	123	£ nc 13005000/100000000 30/01/01	(1 page)
09 Mar 2001	122	£ nc 75000000/13005000 07/02/01	(1 page)
07 Mar 2001	288c	Director's particulars changed	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
15 Feb 2001	122	Conve 07/02/01	(1 page)
07 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)