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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)
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 716,784,529.95
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 716,761,444.61
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 716,741,767.34
14 Jan 2010 TM01 Termination of appointment of Oliver Stocken as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 716,719,047.62
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 716,696,192.74
26 Nov 2009 CH01 Director's details changed for Julia Susan Wilson on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Christine Morin Postel on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Robert William Ashburnham Swannell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Oliver Henry James Stocken on 1 October 2009
17 Nov 2009 CH03 Secretary's details changed for Kevin John Dunn on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Willem Mesdag on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Richard Henry Meddings on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr John Murray Allan on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Michael James Queen on 1 October 2009
14 Nov 2009 TM01 Termination of appointment of Robert Smith of Kelvin as a director
27 Oct 2009 AP01 Appointment of Alistair Richard Cox as a director
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 716,722,148.548
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
05 Sep 2009 88(2) Ad 28/08/09\gbp si 28863@0.7386=21318.2118\gbp ic 716678526.64/716699844.8518\
04 Sep 2009 363a Return made up to 08/08/09; bulk list available separately
03 Sep 2009 288a Director appointed john murray allan