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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)
15 Dec 2006 88(2)R Ad 17/11/06--------- £ si 115750@.62784=72672 £ ic 293022433/293095105
15 Dec 2006 88(2)R Ad 28/11/06--------- £ si 94931@.62784=59601 £ ic 292962832/293022433
21 Nov 2006 88(2)R Ad 31/10/06--------- £ si 8513@.62784=5344 £ ic 292957488/292962832
21 Nov 2006 88(2)R Ad 07/11/06--------- £ si 17515@.62784=10996 £ ic 292946492/292957488
25 Oct 2006 88(2)R Ad 10/10/06--------- £ si 36039@.62784=22626 £ ic 292923866/292946492
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 88(2)O Ad 02/12/05--------- £ si 280833@.53125
16 Oct 2006 88(2)R Ad 29/09/06--------- £ si 11062@.62784=6945 £ ic 292916921/292923866
16 Oct 2006 88(2)R Ad 26/09/06-27/09/06 £ si 32567@.62784=20446 £ ic 292896475/292916921
04 Oct 2006 363a Return made up to 08/08/06; bulk list available separately
22 Sep 2006 169 £ ic 293007594/292896475 08/09/06 £ sr 11111911@.01=111119
20 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
19 Sep 2006 88(2)R Ad 31/08/06--------- £ si 11888@.62784=7463 £ ic 293000131/293007594
19 Sep 2006 88(2)R Ad 04/09/06--------- £ si 97746@.62784=61368 £ ic 292938763/293000131
11 Sep 2006 288a New director appointed
22 Aug 2006 88(2)R Ad 17/07/06--------- £ si 551160259@.01=5511602 £ ic 287427161/292938763
21 Aug 2006 88(2)R Ad 10/08/06--------- £ si 338456@.62784=212496 £ ic 287214665/287427161
21 Aug 2006 88(2)R Ad 10/08/06--------- £ si 3934@.62784=2469 £ ic 287212196/287214665
21 Aug 2006 88(2)R Ad 31/07/06--------- £ si 20573@.62784=12916 £ ic 287199280/287212196
21 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation share cap 12/07/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 288b Director resigned
04 Aug 2006 88(2)R Ad 30/06/06--------- £ si 13614@.53125=7232 £ ic 286902017/286909249
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association