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INVESTEC 1 LIMITED

Company number 00119609

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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)
13 Feb 1996 88(2)R Ad 01/01/96-31/01/96 £ si 28661@.2=5732 £ ic 164879402/164885134
12 Jan 1996 88(2)R Ad 01/12/95-31/12/95 £ si 11977@.2=2395 £ ic 164877007/164879402
06 Dec 1995 88(2)R Ad 01/11/95-30/11/95 £ si 18689@.2=3737 £ ic 164873270/164877007
21 Nov 1995 288 Director resigned
13 Nov 1995 88(2)R Ad 01/10/95-31/10/95 £ si 22697@.2=4539 £ ic 164868731/164873270
17 Oct 1995 88(2)R Ad 01/09/95-30/09/95 £ si 15646@.2=3129 £ ic 164865602/164868731
22 Sep 1995 AA Full group accounts made up to 31 March 1995
18 Sep 1995 363x Return made up to 14/08/95; bulk list available separately
14 Sep 1995 288 New director appointed
31 Aug 1995 88(2)R Ad 21/08/95--------- £ si 94003@.2=18800 £ ic 164846802/164865602
31 Aug 1995 88(2)R Ad 01/07/95--------- £ si 33425@.2=6685 £ ic 164840117/164846802
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jul 1995 88(2)R Ad 01/05/95-30/06/95 £ si 14712@.2=2942 £ ic 164837175/164840117
16 May 1995 88(2)R Ad 01/04/95-30/04/95 £ si 36450@.2=7290 £ ic 164829885/164837175
06 Apr 1995 88(2)R Ad 01/03/95-31/03/95 £ si 16186@.2=3237 £ ic 164826648/164829885
02 Mar 1995 88(2)R Ad 01/02/95-28/02/95 £ si 10124@.2=2024 £ ic 164824624/164826648
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/95-28/02/95 £ si 10124@.2=2024 £ ic 164824624/164826648
22 Feb 1995 88(2)R Ad 22/08/94-31/01/95 £ si 147508@.2=29501 £ ic 164795123/164824624
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94-31/01/95 £ si 147508@.2=29501 £ ic 164795123/164824624
22 Feb 1995 88(2)R Ad 22/08/94-31/01/95 £ si 22800@.2=4560 £ ic 164790563/164795123
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94-31/01/95 £ si 22800@.2=4560 £ ic 164790563/164795123
22 Feb 1995 88(2)R Ad 22/08/94-31/01/95 £ si 7049@.2=1409 £ ic 164789154/164790563
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/08/94-31/01/95 £ si 7049@.2=1409 £ ic 164789154/164790563
13 Oct 1994 363s Return made up to 14/08/94; bulk list available separately; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; bulk list available separately; amend
06 Oct 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Oct 1994 88(2)R Ad 19/09/94--------- £ si 8499@.2=1699 £ ic 164787455/164789154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 8499@.2=1699 £ ic 164787455/164789154
19 Sep 1994 363x Return made up to 14/08/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; bulk list available separately