NIKKO AM GLOBAL HOLDINGS LIMITED

Company number 03531175

Date	Type	Description	View / Download
06 Apr 2001	363s	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Dec 2000	AA	Full group accounts made up to 31 March 2000	(35 pages)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
12 Apr 2000	AA	Full group accounts made up to 31 March 1999	(27 pages)
11 Apr 2000	88(2)R	Ad 23/03/00--------- yen si 381348251@1=381348251 yen ic 2118651741/2499999992	(2 pages)
07 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: nikko house 17 gooliman tsreet london EC4V 5BD	(1 page)
17 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
05 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Oct 1999	88(2)R	Ad 30/09/99--------- yen si 576338259@1=576338259 yen ic 1542313482/2118651741	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Oct 1999	123	Yen nc 2000000000/2500000000 30/09/99	(1 page)
16 Mar 1999	363s	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/99	(8 pages)
06 Jan 1999	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
21 Apr 1998	MISC	Agreement amending prev 883	(5 pages)
21 Apr 1998	MISC	Amending prev 882 160398	(2 pages)
30 Mar 1998	88(3)	Particulars of contract relating to shares	(5 pages)
30 Mar 1998	88(2)R	Ad 16/03/98--------- yen si 771156741@1=771156741 yen ic 771156741/1542313482 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next