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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)
07 Aug 1991 88(2)R Ad 25/04/91-10/07/91 £ si 27119@.2=5423 £ ic 164381091/164386514
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 25/04/91-10/07/91 £ si 27119@.2=5423 £ ic 164381091/164386514
07 Aug 1991 88(2)R Ad 25/04/91-10/07/91 £ si 162472@.2=32494 £ ic 164348597/164381091
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 25/04/91-10/07/91 £ si 162472@.2=32494 £ ic 164348597/164381091
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Apr 1991 88(2)R Ad 18/03/91-11/04/91 £ si 27167@.2=5433 £ ic 164343164/164348597
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 18/03/91-11/04/91 £ si 27167@.2=5433 £ ic 164343164/164348597
23 Apr 1991 88(2)R Ad 18/03/91-11/04/91 £ si 573000@.2=114600 £ ic 164228564/164343164
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 18/03/91-11/04/91 £ si 573000@.2=114600 £ ic 164228564/164343164
26 Mar 1991 88(2)R Ad 19/02/91-12/03/91 £ si 62121@.2=12424 £ ic 164216140/164228564
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 19/02/91-12/03/91 £ si 62121@.2=12424 £ ic 164216140/164228564
26 Mar 1991 88(2)R Ad 19/02/91-12/03/91 £ si 17300@.2=3460 £ ic 164212680/164216140
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 19/02/91-12/03/91 £ si 17300@.2=3460 £ ic 164212680/164216140
26 Mar 1991 88(2)R Ad 19/02/91-12/03/91 £ si 1003300@.2=200660 £ ic 164012020/164212680
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 19/02/91-12/03/91 £ si 1003300@.2=200660 £ ic 164012020/164212680
21 Feb 1991 88(2)R Ad 15/01/91-11/02/91 £ si 31332@.2=6266 £ ic 164005754/164012020
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 15/01/91-11/02/91 £ si 31332@.2=6266 £ ic 164005754/164012020
24 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jan 1991 88(2)O Ad 04/09/90--------- £ si 118572@.2
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Request DocumentAd 04/09/90--------- £ si 118572@.2
24 Jan 1991 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
24 Jan 1991 88(2)O Ad 17/10/90--------- £ si 1547@.2
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 17/10/90--------- £ si 1547@.2
15 Jan 1991 88(2)R Ad 17/12/90-08/01/91 premium £ si 752@.2=150 £ ic 163981581/163981731
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 17/12/90-08/01/91 premium £ si 752@.2=150 £ ic 163981581/163981731
15 Jan 1991 88(2)R Ad 17/12/90-08/01/91 premium £ si 26554@.2=5310 £ ic 163976271/163981581
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 17/12/90-08/01/91 premium £ si 26554@.2=5310 £ ic 163976271/163981581
15 Jan 1991 88(2)P Ad 04/09/90-12/09/90 £ si 118572@.2=23714 £ ic 163982040/164005754
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 04/09/90-12/09/90 £ si 118572@.2=23714 £ ic 163982040/164005754
15 Jan 1991 88(2)P Ad 17/10/90--------- £ si 1547@.2=309 £ ic 163981731/163982040
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 17/10/90--------- £ si 1547@.2=309 £ ic 163981731/163982040
20 Dec 1990 88(2)R Ad 30/11/90-10/12/90 £ si 110937@.2=22187 £ ic 163954084/163976271
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 30/11/90-10/12/90 £ si 110937@.2=22187 £ ic 163954084/163976271
20 Dec 1990 88(2)R Ad 30/11/90-10/12/90 £ si 252@.2=50 £ ic 163954034/163954084
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 30/11/90-10/12/90 £ si 252@.2=50 £ ic 163954034/163954084
20 Dec 1990 88(2)R Ad 30/11/90-10/12/90 £ si 57888@.2=11577 £ ic 163942457/163954034
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 30/11/90-10/12/90 £ si 57888@.2=11577 £ ic 163942457/163954034
07 Dec 1990 88(2)R Ad 19/11/90-26/11/90 £ si 44965@.2=8993 £ ic 163933464/163942457
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 19/11/90-26/11/90 £ si 44965@.2=8993 £ ic 163933464/163942457