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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)
03 Feb 1988 PUC 2 Wd 08/01/88 ad 17/11/87--------- premium £ si 2564@.2=512
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 17/11/87--------- premium £ si 2564@.2=512
22 Oct 1987 AA Full group accounts made up to 31 March 1987
22 Oct 1987 363 Return made up to 13/08/87; 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 13/08/87; bulk list available separately
19 Oct 1987 PUC(U) Return of allotments
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Dec 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Nov 1986 PUC(U) Return of allotments
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19 Sep 1986 AA Full accounts made up to 31 March 1986
19 Sep 1986 363 Return made up to 12/08/86; full list of members
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Request DocumentReturn made up to 12/08/86; full list of members
07 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
09 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions