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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)
07 Jun 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Full accounts made up to 31 March 2001
20 Oct 2000 AA Full accounts made up to 31 March 2000
02 Aug 2000 288b Secretary resigned;director resigned
02 Aug 2000 288a New secretary appointed;new director appointed
11 Jul 2000 363s Return made up to 11/06/00; full list of members
20 Jun 2000 363s Return made up to 11/06/99; full list of members; amend
20 Jun 2000 363s Return made up to 11/06/98; full list of members; amend
22 Apr 2000 169 Yen ic 40000000000/151100000 05/08/99 yen sr 398489@100000=39848900000
09 Jul 1999 AA Full accounts made up to 31 March 1999
29 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jun 1999 173 Declaration of shares redemption:auditor's report
22 Jun 1999 363s Return made up to 11/06/99; full list of members
18 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jun 1999 53 Application for reregistration from PLC to private
18 Jun 1999 MAR Re-registration of Memorandum and Articles
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1999 288b Director resigned
06 Oct 1998 AUD Auditor's resignation
06 Oct 1998 AA Full accounts made up to 31 March 1998
12 Aug 1998 363s Return made up to 11/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 288c Director's particulars changed
09 Jul 1998 288b Director resigned
17 Jun 1998 288b Secretary resigned