INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
09 Feb 2004	225	Accounting reference date shortened from 15/10/04 to 31/03/04	(1 page)
29 Jan 2004	AA	Full accounts made up to 15 October 2003	(14 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
18 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: 60 london wall london EC2M 5TQ	(1 page)
31 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 15/10/03	(1 page)
23 Oct 2003	CERTNM	Company name changed nationale - nederlanden (u k) li mited\certificate issued on 23/10/03	(2 pages)
17 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Sep 2003	287	Registered office changed on 28/09/03 from: 3 noble street london EC2V 7EE	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
28 Sep 2003	288b	Secretary resigned	(1 page)
28 Sep 2003	288a	New secretary appointed	(2 pages)
28 Sep 2003	288a	New director appointed	(3 pages)
28 Sep 2003	288a	New director appointed	(3 pages)
18 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)