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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)
06 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership art 97 12/07/00
04 Sep 2002 88(2)R Ad 13/08/02-16/08/02 £ si 10720@.5=5360 £ ic 304469465/304474825
27 Aug 2002 88(2)R Ad 13/08/02-16/08/02 £ si 43843@.5=21921 £ ic 304447544/304469465
09 Aug 2002 88(2)R Ad 31/07/02--------- £ si 26487@.5=13243 £ ic 304434301/304447544
05 Aug 2002 88(2)R Ad 25/06/02-09/07/02 £ si 72675@.5=36337 £ ic 304397964/304434301
03 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Jul 2002 88(2)R Ad 23/07/02--------- £ si 11900@.5=5950 £ ic 304392014/304397964
25 Jul 2002 288b Director resigned
23 Jul 2002 PROSP Listing of particulars
02 Jul 2002 88(2)R Ad 11/06/02--------- £ si 63913@.5=31956 £ ic 304360058/304392014
21 Jun 2002 88(2)R Ad 11/06/02--------- £ si 108905@.5=54452 £ ic 304305606/304360058
21 Jun 2002 88(2)R Ad 28/05/02-31/05/02 £ si 37115@.5=18557 £ ic 304287049/304305606
23 May 2002 88(2)R Ad 07/05/02--------- £ si 23993@.5=11996 £ ic 304275053/304287049
23 May 2002 88(2)R Ad 30/04/02--------- £ si 21258@.5=10629 £ ic 304264424/304275053
22 Apr 2002 88(2)R Ad 09/04/02--------- £ si 27453@.5=13726 £ ic 304250698/304264424
22 Apr 2002 88(2)R Ad 02/04/02--------- £ si 17601@.5=8800 £ ic 304241898/304250698
19 Mar 2002 88(2)R Ad 05/03/02-11/03/02 £ si 116004@.5=58002 £ ic 304183896/304241898
20 Feb 2002 88(2)R Ad 05/02/02--------- £ si 21822@.5=10911 £ ic 304172985/304183896
17 Jan 2002 88(2)R Ad 08/01/02--------- £ si 44772@.5=22386 £ ic 304150599/304172985
17 Jan 2002 88(2)R Ad 08/01/02--------- £ si 46300@.5=23150 £ ic 304127449/304150599
14 Jan 2002 288a New director appointed