INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
15 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
30 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
30 Jun 2006	288c	Secretary's particulars changed	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
23 Dec 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	363a	Return made up to 05/06/05; no change of members	(4 pages)
05 Jul 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
11 Nov 2004	363a	Return made up to 05/06/04; full list of members	(6 pages)
11 Nov 2004	363(353)	Location of register of members address changed
11 Nov 2004	363(190)	Location of debenture register address changed
09 Nov 2004	353	Location of register of members	(1 page)
23 Jul 2004	353	Location of register of members	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
12 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)