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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)
04 Aug 2006 169 £ ic 292216200/286902017 27/07/06 £ sr 531418368@.01=5314183
04 Aug 2006 88(2)R Ad 20/07/06--------- £ si 461952@.62784=290031 £ ic 286909249/287199280
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidation 12/07/06
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/07/06
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 122 Conso s-div 12/07/06
03 Aug 2006 123 Nc inc already adjusted 12/07/06
25 Jul 2006 88(2)R Ad 09/06/06--------- £ si 159141@.53125=84543 £ ic 292131657/292216200
04 Jul 2006 88(2)R Ad 13/06/06--------- £ si 3934@.53125=2089 £ ic 292214111/292216200
04 Jul 2006 88(2)R Ad 09/06/06--------- £ si 159141@.53125=84543 £ ic 292129568/292214111
04 Jul 2006 88(2)R Ad 13/06/06--------- £ si 52400@.53125=27837 £ ic 292101731/292129568
04 Jul 2006 88(2)R Ad 09/06/06--------- £ si 9126@.53125=4848 £ ic 292096883/292101731
09 Jun 2006 288c Secretary's particulars changed
09 Jun 2006 88(2)R Ad 17/05/06--------- £ si 9441@.3125=2950 £ ic 292093933/292096883
09 Jun 2006 88(2)R Ad 17/05/06--------- £ si 27013@.3125=8441 £ ic 292085492/292093933
09 Jun 2006 88(2)R Ad 17/05/06--------- £ si 108518@.3125=33911 £ ic 292051581/292085492
09 Jun 2006 88(2)R Ad 17/05/06--------- £ si 188856@.3125=59017 £ ic 291992564/292051581
09 Jun 2006 88(2)R Ad 31/05/06--------- £ si 13173@.3125=4116 £ ic 291988448/291992564
17 May 2006 88(2)R Ad 28/04/06--------- £ si 9101@.53125=4834 £ ic 291983614/291988448
03 May 2006 88(2)R Ad 19/04/06--------- £ si 9440@.53125=5015 £ ic 291978599/291983614
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 10043@.53125=5335 £ ic 291973264/291978599
13 Apr 2006 88(2)R Ad 28/03/06--------- £ si 20296@.53125=10782 £ ic 291962482/291973264
13 Apr 2006 88(2)R Ad 22/03/06--------- £ si 180102@.53125=95679 £ ic 291866803/291962482
13 Apr 2006 88(2)R Ad 22/03/06--------- £ si 25491@.53125=13542 £ ic 291853261/291866803
24 Mar 2006 169 £ ic 291871854/291853261 23/02/06 £ sr 35000@.53125=18593
16 Mar 2006 88(2)R Ad 15/02/06--------- £ si 604717@.53125=321255 £ ic 291550599/291871854