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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)
25 Jun 1997 88(2)R Ad 09/06/97--------- £ si 206368@.5=103184 £ ic 296443293/296546477
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
15 Jan 1997 88(2)R Ad 08/01/97--------- £ si 797078@.5=398539 £ ic 296044754/296443293
08 Jan 1997 288b Director resigned
30 Dec 1996 88(2)R Ad 18/12/96--------- £ si 40370@.5=20185 £ ic 296024569/296044754
30 Dec 1996 88(2)R Ad 11/12/96--------- £ si 555508@.5=277754 £ ic 295746815/296024569
27 Dec 1996 88(2)R Ad 11/12/96--------- £ si 1568688@.5=784344 £ ic 294962471/295746815
10 Dec 1996 88(2)R Ad 04/12/96--------- £ si 68083@.5=34041 £ ic 294928430/294962471
10 Dec 1996 88(2)R Ad 04/12/96--------- £ si 584515@.5=292257 £ ic 294636173/294928430
04 Oct 1996 190 Location of debenture register
01 Oct 1996 363a Return made up to 08/08/96; bulk list available separately
30 Sep 1996 288 Secretary's particulars changed
23 Sep 1996 PROSP Listing of particulars
16 Sep 1996 288 Director resigned
24 Jul 1996 88(2)R Ad 12/07/96--------- £ si 53827@.5=26913 £ ic 294609260/294636173
24 Jul 1996 88(2)R Ad 11/07/96--------- £ si 128334@.5=64167 £ ic 294545093/294609260
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1996 AA Full group accounts made up to 31 March 1996
03 Jul 1996 88(2)R Ad 26/06/96--------- £ si 192475@.5=96237 £ ic 294448856/294545093
03 Jul 1996 88(2)R Ad 26/06/96--------- £ si 83188@.5=41594 £ ic 294407262/294448856
26 Jun 1996 88(2)R Ad 19/06/96--------- £ si 297886@.5=148943 £ ic 294258319/294407262
26 Jun 1996 88(2)R Ad 19/06/96--------- £ si 338877@.5=169438 £ ic 294088881/294258319
19 Jun 1996 88(2)R Ad 12/06/96--------- £ si 48934@.5=24467 £ ic 294064414/294088881
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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