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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)
20 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 May 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 123 Nc inc already adjusted 23/11/89
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Request DocumentNc inc already adjusted 23/11/89
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1990 88(2)R Ad 23/11/89--------- £ si 9650000@1
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Request DocumentAd 23/11/89--------- £ si 9650000@1
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1990 AA Full group accounts made up to 30 September 1989
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed