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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 Jan 1990 88(2)R Ad 15/01/90--------- £ si 56680@1=56680 £ ic 232671047/232727727
11 Sep 1989 363 Return made up to 09/08/89; full list of members
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25 Aug 1989 288 Director resigned
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21 Aug 1989 288 New director appointed
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 288 New director appointed
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17 Aug 1989 88(2)R Wd 16/08/89 ad 26/07/89--------- £ si 398352@1=398352 £ ic 232272695/232671047
02 Aug 1989 AA Full group accounts made up to 31 March 1989
25 Jan 1989 88(2) Wd 04/01/89 ad 10/01/89--------- £ si 200497@1=200497 £ ic 232072198/232272695
21 Sep 1988 88(2) Wd 07/09/88 ad 05/09/88--------- £ si 116036099@1=116036099 £ ic 116036099/232072198
14 Sep 1988 PUC 2 Wd 23/08/88 ad 10/08/88--------- premium £ si 355300@1=355300 £ ic 115536447/115891747
14 Sep 1988 PUC 2 Wd 23/08/88 ad 27/07/88--------- premium £ si 144352@1=144352 £ ic 115891747/116036099
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Request DocumentWd 23/08/88 ad 27/07/88--------- premium £ si 144352@1=144352 £ ic 115891747/116036099
13 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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12 Sep 1988 123 £ nc 150000000/300000000
02 Aug 1988 AA Full group accounts made up to 31 March 1988
28 Apr 1988 CERTNM Company name changed investors in industry group PLC\certificate issued on 29/04/88
28 Apr 1988 CERTNM Company name changed\certificate issued on 28/04/88
25 Apr 1988 288 New director appointed
21 Apr 1988 288 New director appointed
15 Sep 1987 363 Return made up to 12/08/87; full list of members
06 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments