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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)
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 718,248,259.77
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 718,247,528.52
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 718,232,692.27
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 718,204,307.95
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 718,177,883.24
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 718,169,721.31
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 718,145,508.07
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 718,128,074.03
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 718,125,283.47
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 718,112,963.01
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 718,101,894.55
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 718,098,498.30
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 718,090,669.49
11 Sep 2014 AR01 Annual return made up to 6 August 2014 no member list
10 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
03 Sep 2014 MR04 Satisfaction of charge 1 in full
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 718,075,215.74
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 718,061,814.66
30 Jul 2014 AP01 Appointment of Mrs Caroline Janet Banszky as a director on 17 July 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting 14 days notice - approve and adopt investment policy-company authority 17/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 718,026,097.16
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 718,017,103.52
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 717,993,511.48
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 717,972,859.94
18 Jul 2014 TM01 Termination of appointment of Richard Henry Meddings as a director on 17 July 2014