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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)
09 Aug 1994 88(2)R Ad 18/07/94--------- £ si 2042874@.5=1021437 £ ic 290652466/291673903
09 Aug 1994 88(2)R Ad 18/07/94--------- £ si 106132392@.5=53066196 £ ic 237586270/290652466
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 18/07/94--------- £ si 106132392@.5=53066196 £ ic 237586270/290652466
26 Jul 1994 169 £ ic 238917880/237586270 21/06/94 £ sr 2663220@.5=1331610
19 Jul 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
07 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1994 123 £ nc 300000000/350000000 21/06/94
05 Jul 1994 AA Full group accounts made up to 31 March 1994
05 Jul 1994 88(2)R Ad 09/06/94--------- £ si 374800@.5=187400 £ ic 238730480/238917880
28 Jun 1994 PROSP Listing of particulars
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Jan 1994 88(2)R Ad 07/01/94--------- £ si 309400@1=309400 £ ic 238421080/238730480
07 Oct 1993 288 New director appointed
28 Sep 1993 363s Return made up to 08/08/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 08/08/93; bulk list available separately
31 Aug 1993 88(2)R Ad 30/07/93--------- £ si 2514@1=2514 £ ic 238418566/238421080
26 Aug 1993 88(2)R Ad 30/07/93--------- £ si 1996650@1=1996650 £ ic 236421916/238418566
02 Aug 1993 AA Full accounts made up to 31 March 1993
18 May 1993 288 Director resigned
08 Feb 1993 88(2)R Ad 15/01/93--------- £ si 276400@1=276400 £ ic 236145516/236421916
03 Dec 1992 288 New director appointed
28 Sep 1992 363b Return made up to 08/08/92; bulk list available separately
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 08/08/92; bulk list available separately
18 Aug 1992 88(2)R Ad 31/07/92--------- £ si 323129@1=323129 £ ic 235822387/236145516
13 Aug 1992 288 Director resigned
13 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned