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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)
01 Apr 1999	287	Registered office changed on 01/04/99 from: 32 st mary at hill, london, EC3P 3AJ	View PDF Registered office changed on 01/04/99 from: 32 st mary at hill, london, EC3P 3AJ - link opens in a new window - 1 page (1 page)
05 Mar 1999	AA	Full group accounts made up to 20 June 1998	View PDF Full group accounts made up to 20 June 1998 - link opens in a new window - 40 pages (40 pages)
21 Jan 1999	244	Delivery ext'd 3 mth 20/06/98	View PDF Delivery ext'd 3 mth 20/06/98 - link opens in a new window - 1 page (1 page)
12 Jan 1999	225	Accounting reference date shortened from 20/06/99 to 31/03/99	View PDF Accounting reference date shortened from 20/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
24 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	122	£ nc 150478726/478727 25/09/98	View PDF £ nc 150478726/478727 25/09/98 - link opens in a new window - 1 page (1 page)
05 Nov 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 52 pages (52 pages)
04 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/09/98 - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/98 - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/98 - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 28/09/98 - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Sep 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
25 Sep 1998	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
25 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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INVESTEC 1 LIMITED

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