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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)
21 Jul 1999 88(2)R Ad 07/07/99--------- £ si 145279@.5=72639 £ ic 298329090/298401729
21 Jul 1999 88(2)R Ad 07/07/99--------- £ si 53467@.5=26733 £ ic 298302357/298329090
21 Jul 1999 88(2)R Ad 06/07/99--------- £ si 102350@.5=51175 £ ic 298251182/298302357
21 Jul 1999 88(2)R Ad 30/06/99--------- £ si 904197@.5=452098 £ ic 297799084/298251182
02 Jul 1999 88(2)R Ad 23/06/99--------- premium £ si 45500@.5=22750 £ ic 297776334/297799084
23 Jun 1999 88(2)R Ad 09/06/99--------- £ si 1000@.5=500 £ ic 297775834/297776334
23 Jun 1999 88(2)R Ad 03/06/99--------- £ si 119972@.5=59986 £ ic 297715848/297775834
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 PROSP Listing of particulars
13 Jan 1999 88(2)R Ad 06/01/99--------- £ si 69033@.5=34516 £ ic 297681332/297715848
08 Jan 1999 190a Location of debenture register (non legible)
30 Dec 1998 288c Director's particulars changed
15 Dec 1998 88(2)R Ad 09/12/98--------- premium £ si 197402@.5=98701 £ ic 297582631/297681332
04 Sep 1998 PROSP Listing of particulars
03 Sep 1998 88(2)R Ad 27/08/98--------- £ si 1812@.5=906 £ ic 297581725/297582631
20 Aug 1998 363a Return made up to 08/08/98; bulk list available separately
12 Aug 1998 288c Director's particulars changed
12 Aug 1998 288c Director's particulars changed
31 Jul 1998 AA Full accounts made up to 31 March 1998
29 Jul 1998 288b Director resigned
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1998 88(2)R Ad 08/07/98--------- £ si 254612@.5=127306 £ ic 30120955/30248261
07 Jul 1998 88(2)R Ad 01/07/98--------- £ si 18967@.5=9483 £ ic 30111472/30120955