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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)
24 Jan 2005 88(2)R Ad 19/01/05--------- £ si 171191@.5=85595 £ ic 306555816/306641411
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 17498@.5=8749 £ ic 306547067/306555816
21 Dec 2004 88(2)R Ad 15/12/04--------- £ si 49205@.5=24602 £ ic 306522465/306547067
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 18093@.5=9046 £ ic 306513419/306522465
07 Dec 2004 288c Director's particulars changed
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 65993@.5=32996 £ ic 306480423/306513419
15 Nov 2004 88(2)R Ad 29/10/04--------- £ si 15574@.5=7787 £ ic 306472636/306480423
11 Oct 2004 88(2)R Ad 01/10/04--------- £ si 19461@.5=9730 £ ic 306462906/306472636
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
16 Sep 2004 363a Return made up to 08/08/04; bulk list available separately
15 Sep 2004 88(2)R Ad 08/09/04--------- £ si 18172@.5=9086 £ ic 306453820/306462906
09 Sep 2004 88(2)R Ad 31/08/04--------- £ si 20832@.5=10416 £ ic 306443404/306453820
02 Sep 2004 88(2)R Ad 25/08/04--------- £ si 17342@.5=8671 £ ic 306434733/306443404
01 Sep 2004 288b Director resigned
25 Aug 2004 AA Full accounts made up to 31 March 2004
18 Aug 2004 88(2)R Ad 10/08/04--------- £ si 31759@.5=15879 £ ic 306418854/306434733
10 Aug 2004 88(2)R Ad 30/07/04--------- £ si 27362@.5=13681 £ ic 306405173/306418854
26 Jul 2004 288b Director resigned
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2004 PROSP Listing of particulars
21 Jul 2004 288b Director resigned
21 Jul 2004 288a New director appointed