INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288a	New director appointed	(3 pages)
20 Feb 2003	169	£ ic 111022727/25000 20/01/03 £ sr 110997727@1=110997727	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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 Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2002	173	Declaration of shares redemption:auditor's report	(4 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 60 london wall london EC2M 5TQ	(1 page)
06 Jul 2001	363s	Return made up to 05/06/01; full list of members	(6 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Jul 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)