NOMURA ENERGY MARKETING LIMITED

Company number 04561933

Date	Type	Description	View / Download
25 Feb 2005	288b	Director resigned	(1 page)
26 Oct 2004	363s	Return made up to 14/10/04; full list of members	(9 pages)
26 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Oct 2004	363(287)	Registered office changed on 26/10/04
22 Apr 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
16 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 200@.1=20 £ ic 2068/2088	(2 pages)
12 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 10687@.1=1068 £ ic 1000/2068	(2 pages)
12 Mar 2004	123	Nc inc already adjusted 23/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 23/02/04
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288a	New secretary appointed	(2 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	395	Particulars of mortgage/charge	(19 pages)