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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)
07 Jul 2000 88(2)R Ad 07/06/00--------- £ si 301085@.5=150542 £ ic 301345276/301495818
17 Mar 2000 88(2)R Ad 09/03/00--------- £ si 38700@.5=19350 £ si 62350@.05=3117 £ ic 301322809/301345276
14 Mar 2000 88(2)R Ad 28/02/00--------- £ si 134@.5=67 £ ic 301322742/301322809
06 Mar 2000 88(2)R Ad 02/02/00--------- £ si 51050@.5=25525 £ ic 301297217/301322742
06 Mar 2000 88(2)R Ad 03/02/00--------- £ si 4927796@.5=2463898 £ ic 298833319/301297217
07 Feb 2000 288a New director appointed
27 Jan 2000 88(2)R Ad 12/01/00--------- £ si 270560@.5=135280 £ ic 298698039/298833319
23 Jan 2000 88(2)R Ad 15/12/99--------- £ si 728146@.5=364073 £ ic 298333966/298698039
17 Jan 2000 88(2)R Ad 05/01/00--------- £ si 18350@.5=9175 £ ic 299052937/299062112
12 Jan 2000 88(2)R Ad 22/12/99--------- £ si 46817@.5=23408 £ ic 298665456/298688864
09 Dec 1999 88(2)R Ad 02/12/99--------- £ si 406807@.5=203403 £ ic 298462053/298665456
13 Sep 1999 88(2)R Ad 09/09/99--------- £ si 89562@.5=44781 £ ic 298417272/298462053
08 Sep 1999 363a Return made up to 08/08/99; bulk list available separately
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
31 Aug 1999 88(2) Ad 24/08/99--------- £ si 6662@.5=3331 £ ic 298413941/298417272
31 Aug 1999 88(2) Ad 23/08/99--------- £ si 5600@.5=2800 £ ic 298411141/298413941
13 Aug 1999 MEM/ARTS Memorandum and Articles of Association
06 Aug 1999 88(2)R Ad 30/07/99--------- £ si 6662@.5=3331 £ ic 298407810/298411141
03 Aug 1999 PROSP Listing of particulars
30 Jul 1999 AA Full group accounts made up to 31 March 1999
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999 88(2)R Ad 14/07/99--------- £ si 12163@.5=6081 £ ic 298401729/298407810