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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 Aug 2005 88(2)R Ad 29/07/05--------- £ si 63808@.53424=34088 £ ic 306684904/306718992
02 Aug 2005 169 £ ic 306885130/306684904 13/07/05 £ sr 400452@.5=200226
01 Aug 2005 88(2)R Ad 01/07/05-01/07/05 £ si 89671@.5=44835 £ ic 306840295/306885130
28 Jul 2005 88(2)R Ad 13/07/05--------- £ si 3760@.53=1992 £ ic 306883138/306885130
25 Jul 2005 288b Director resigned
25 Jul 2005 122 Conso 06/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fee increamen donation 06/07/05
25 Jul 2005 MEM/ARTS Memorandum and Articles of Association
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ New shares 06/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 88(2)R Ad 30/06/05--------- £ si 17600@.5=8800 £ ic 306829503/306838303
20 Jun 2005 88(2)R Ad 07/06/05-08/06/05 £ si 97157@.5=48578 £ ic 306780925/306829503
14 Jun 2005 88(2)R Ad 31/05/05--------- £ si 15555@.5=7777 £ ic 306773148/306780925
01 Jun 2005 88(2)R Ad 18/05/05--------- £ si 20546@.5=10273 £ ic 306762875/306773148
11 May 2005 88(2)R Ad 29/04/05--------- £ si 17858@.5=8929 £ ic 306753946/306762875
22 Apr 2005 88(2)R Ad 13/04/05--------- £ si 10405@.5=5202 £ ic 306748744/306753946
21 Apr 2005 MISC Amending 88(2) allot FOR16/03/05
12 Apr 2005 363a Return made up to 08/08/04; change of members; amend
09 Apr 2005 88(2)R Ad 31/03/05--------- £ si 15481@.5=7740 £ ic 306741004/306748744
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 143717@.5=71858 £ ic 306669146/306741004
10 Mar 2005 88(2)R Ad 28/02/05--------- £ si 15076@.5=7538 £ ic 306661608/306669146
22 Feb 2005 88(2)R Ad 16/02/05--------- £ si 18286@.5=9143 £ ic 306652465/306661608
18 Feb 2005 288a New director appointed
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 22109@.5=11054 £ ic 306641411/306652465