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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1996 88(2)R Ad 10/01/96--------- £ si 1140781@.5=570390 £ ic 293494024/294064414
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/96--------- £ si 1140781@.5=570390 £ ic 293494024/294064414
09 Jan 1996 288 Secretary resigned
09 Jan 1996 288 New secretary appointed
21 Dec 1995 88(2)R Ad 13/12/95--------- £ si 943197@.5=471598 £ ic 293022426/293494024
08 Dec 1995 88(2)R Ad 06/12/95--------- £ si 61167@.5=30583 £ ic 292991843/293022426
08 Dec 1995 88(2)R Ad 06/12/95--------- £ si 89304@.5=44652 £ ic 292947191/292991843
16 Oct 1995 PROSP Listing of particulars
06 Sep 1995 363x Return made up to 08/08/95; bulk list available separately
07 Aug 1995 AA Full group accounts made up to 31 March 1995
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1995 88(2)R Ad 12/07/95--------- £ si 339965@.5=169982 £ ic 292777206/292947188
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/95--------- £ si 339965@.5=169982 £ ic 292777206/292947188
17 Jul 1995 88(2)R Ad 26/06/95--------- £ si 746244@.5=373122 £ ic 292404084/292777206
12 Jul 1995 88(2)R Ad 05/07/95--------- £ si 150471@.5=75235 £ ic 292328849/292404084
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/95--------- £ si 150471@.5=75235 £ ic 292328849/292404084
04 Jul 1995 88(2)R Ad 28/06/95--------- £ si 176393@.5=88196 £ ic 292240653/292328849
26 Jun 1995 88(2)R Ad 21/06/95--------- £ si 63002@.5=31501 £ ic 292209152/292240653
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/95--------- £ si 63002@.5=31501 £ ic 292209152/292240653
19 Jun 1995 88(2)R Ad 14/06/95--------- £ si 153163@.5=76581 £ ic 292132571/292209152
13 Apr 1995 225(1) Accounting reference date shortened from 30/09 to 31/03
15 Jan 1995 88(2)R Ad 11/01/95--------- £ si 48933@.5=24466 £ ic 292108105/292132571
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/95--------- £ si 48933@.5=24466 £ ic 292108105/292132571
15 Jan 1995 AA Full group accounts made up to 30 September 1994
11 Jan 1995 88(2)R Ad 05/01/95--------- £ si 697136@.5=348568 £ ic 291759537/292108105
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/95--------- £ si 697136@.5=348568 £ ic 291759537/292108105
05 Jan 1995 88(2)R Ad 14/12/94--------- £ si 171269@.5=85634 £ ic 291673903/291759537
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 171269@.5=85634 £ ic 291673903/291759537
21 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
21 Nov 1994 266(1) Notice of intention to trade as an investment co.
09 Sep 1994 363x Return made up to 08/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; no change of members