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NOMURA EUROPEAN INVESTMENT LIMITED

Company number 03212661

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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)
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed mark christopher basten
16 Dec 2008 288b Appointment terminated director paul spanswick
19 Jun 2008 363a Return made up to 11/06/08; full list of members
14 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
27 Jun 2007 363a Return made up to 11/06/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
20 Jun 2006 363a Return made up to 11/06/06; full list of members
17 Feb 2006 88(2)R Ad 26/01/06--------- £ si 50000000@1=50000000 £ ic 50000/50050000
14 Feb 2006 123 Nc inc already adjusted 25/01/06
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 288a New director appointed
10 Jan 2006 CERTNM Company name changed nomura eh LIMITED\certificate issued on 10/01/06
10 Jan 2006 AA Full accounts made up to 31 March 2005