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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)
02 Jul 1998 88(2)R Ad 24/06/98--------- £ si 204575@.5=102287 £ ic 30009185/30111472
22 Jun 1998 88(2)R Ad 17/06/97--------- £ si 230926@.5
16 Jun 1998 88(2)R Ad 10/06/98--------- £ si 229242@.5=114621 £ ic 29894564/30009185
29 Apr 1998 88(2)R Ad 22/04/98--------- £ si 6662@.5=3331 £ ic 29891233/29894564
13 Jan 1998 88(2)R Ad 06/01/98--------- £ si 216566@.5=108283 £ ic 29782950/29891233
31 Dec 1997 88(2)R Ad 17/12/97--------- £ si 7000@.5=3500 £ ic 29779450/29782950
22 Dec 1997 88(2)R Ad 10/12/97--------- £ si 177867@.5=88933 £ ic 29690517/29779450
05 Nov 1997 AA Full group accounts made up to 31 March 1997
12 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Sep 1997 363a Return made up to 08/08/97; bulk list available separately
24 Jul 1997 288a New director appointed
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
20 Jul 1997 288b Director resigned
20 Jul 1997 288b Director resigned
20 Jul 1997 288a New director appointed
16 Jul 1997 88(2)R Ad 10/07/97--------- £ si 185406@.5=92703 £ ic 296815808/296908511
15 Jul 1997 PROSP Listing of particulars
08 Jul 1997 88(2)R Ad 02/07/97--------- £ si 88050@.5=44025 £ ic 296771783/296815808
07 Jul 1997 88(2)R Ad 26/06/97--------- £ si 160259@.5=80129 £ ic 296691654/296771783
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 126443@.5=63221 £ ic 296628433/296691654
25 Jun 1997 88(2)R Ad 18/06/97--------- £ si 163913@.5=81956 £ ic 296546477/296628433