NOMURA EUROPE HOLDINGS PLC

Company number 03536674

Date	Type	Description	View / Download
26 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(82 pages)
14 Apr 2008	363a	Return made up to 24/03/08; full list of members	(11 pages)
10 Apr 2008	288b	Appointment terminated director hiroshi toda	(1 page)
28 Feb 2008	288a	Director appointed kenji kimura	(2 pages)
28 Feb 2008	288a	Director appointed paul spanswick	(3 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(67 pages)
11 Apr 2007	363a	Return made up to 24/03/07; full list of members	(11 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(53 pages)
29 Mar 2006	363a	Return made up to 24/03/06; full list of members	(11 pages)
09 Nov 2005	AA	Full accounts made up to 31 March 2005	(42 pages)
07 Sep 2005	123	Nc inc already adjusted 08/08/05	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	363a	Return made up to 24/03/05; full list of members	(11 pages)
20 Apr 2005	288a	New director appointed	(1 page)
20 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)