JEFFERIES (JAPAN) LIMITED

Company number 03196197

Date	Type	Description	View / Download
17 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: 46 new broad street london EC2M 1JD	(1 page)
29 Jun 1999	363s	Return made up to 09/05/99; full list of members	(6 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Mar 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
29 May 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
02 Jun 1997	363s	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 3086420@1=3086420 £ ic 100/3086520	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1996	123	Nc inc already adjusted 01/11/96	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
03 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)

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