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3I GROUP PLC

Company number 01142830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 717,171,734.95
19 Oct 2011 AP01 Appointment of Simon Alexander Borrows as a director on 17 October 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 717,146,297.06
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 717,117,116.49
12 Sep 2011 AR01 Annual return made up to 8 August 2011 with bulk list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 717,090,052.85
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 71,701,881,026.18
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re - political donations 06/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 TM01 Termination of appointment of Christine Morin Postel as a director
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 717,046,283.48
27 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 717,025,872.74
03 May 2011 TM01 Termination of appointment of John Allan as a director
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 717,004,194.50
30 Mar 2011 CH01 Director's details changed for Sir Adrian Alastair Montague on 3 March 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 716,987,360.98
08 Mar 2011 AP01 Appointment of Jonathan Paul Asquith as a director
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 716,973,089.04
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 716,954,227.23
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 716,945,499.50
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 716,935,067.74
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 716,921,524.84
07 Oct 2010 TM01 Termination of appointment of Robert Swannell as a director
05 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 716,901,654.78