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3I PLC

Company number 00397156

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Company Results (links open in a new window)
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)
13 Mar 1996	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 - 1 page (1 page)
09 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 54 pages (54 pages)
05 Sep 1995	363x	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 214 pages (214 pages)
30 Aug 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 74 pages (74 pages)
07 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
13 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1994	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
08 Sep 1994	363x	Return made up to 08/08/94; full list of members 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 08/08/94; full list of members
22 Jul 1994	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of reduction of issued capital
21 Jul 1994	OC	Reduction of caps to £10000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of caps to £10000000
12 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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3I PLC

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