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INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

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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)
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 New director appointed
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09 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1991 288 New secretary appointed
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15 Nov 1991 288 Director's particulars changed
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08 Oct 1991 88(2)R Ad 30/09/91--------- £ si 500000@1=500000 £ ic 30000000/30500000
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Request DocumentAd 30/09/91--------- £ si 500000@1=500000 £ ic 30000000/30500000
18 Sep 1991 363x Return made up to 01/09/91; change of members
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Request DocumentReturn made up to 01/09/91; change of members
11 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1991 88(2)R Ad 28/06/91--------- £ si 350000@1=350000 £ ic 29650000/30000000
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Request DocumentAd 28/06/91--------- £ si 350000@1=350000 £ ic 29650000/30000000
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
29 May 1991 288 Director resigned
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16 May 1991 MEM/ARTS Memorandum and Articles of Association
16 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1991 88(2)R Ad 26/04/91--------- £ si 1000000@1=1000000 £ ic 28650000/29650000
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Request DocumentAd 26/04/91--------- £ si 1000000@1=1000000 £ ic 28650000/29650000