INVESTEC SHELFCO 1 LIMITED

Company number 00937694

Date	Type	Description	View / Download
07 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
07 Jun 1995	123	Nc inc already adjusted 31/05/95	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1995	287	Registered office changed on 06/06/95 from: 56/59 fenchurch street 5TH floor london EC3M 4AD	(1 page)
05 Apr 1995	288	Director resigned;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 Document
05 Apr 1995	AA	Full accounts made up to 31 December 1993	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
22 Nov 1994	288	Secretary resigned;new secretary 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 Document
27 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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
23 Jun 1994	363s	Return made up to 16/06/94; 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 Document
10 Feb 1994	287	Registered office changed on 10/02/94 from: orion hse. Bouverie rd. West folkestone kent 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
06 Feb 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 Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
27 Oct 1993	288	Director's particulars 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
08 Jul 1993	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 Document
06 Jul 1993	363s	Return made up to 26/06/93; full list of members 363(288) ‐ Secretary 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 Document
06 Jul 1993	88(2)R	Ad 15/06/93--------- £ si 4500000@1=4500000 £ ic 93124000/97624000 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
06 Jul 1993	288	Secretary resigned;new secretary 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 Document
11 May 1993	288	Director resigned;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 Document
08 Dec 1992	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 Document
19 Aug 1992	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 Document