INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
27 Jan 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
10 Jul 1998	363s	Return made up to 05/06/98; full list of members	(6 pages)
04 Dec 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
16 Jul 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
25 May 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
25 May 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
25 May 1997	169	£ ic 167022727/111022727 25/04/97 £ sr 56000000@1=56000000	(1 page)
24 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
19 Mar 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: 60 basinghall street london EC2V 5EQ	(1 page)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
14 Jun 1996	AA	Full accounts made up to 31 December 1994	(32 pages)
12 Jun 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
15 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(1 page)
21 Jun 1995	363a	Return made up to 16/06/95; full list of members	(8 pages)
21 Jun 1995	363(353)	Location of register of members address changed 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
21 Jun 1995	363(190)	Location of debenture register address changed 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
07 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 69398727@1=69398727 £ ic 97624000/167022727	(2 pages)