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INVESTCORP INTERNATIONAL LIMITED

Company number 01639388

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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)
11 Nov 1991	288	Director's particulars changed;director resigned;new director appointed 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's particulars changed;director resigned;new director appointed
11 Nov 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
11 Nov 1991	288	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 DocumentDirector's particulars changed
21 May 1991	363a	Return made up to 22/04/91; full list of members	View PDF Return made up to 22/04/91; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1990
07 Feb 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
21 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 1991	123	Nc inc already adjusted 20/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 20/12/90
21 Jan 1991	88(2)R	Ad 20/12/90--------- £ si 210186@1=210186 £ ic 500000/710186 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 20/12/90--------- £ si 210186@1=210186 £ ic 500000/710186
08 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1991	123	£ nc 1000000/4000000 20/12/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000000/4000000 20/12/90
09 Oct 1990	363	Return made up to 04/09/90; full list of members	View PDF Return made up to 04/09/90; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 1990	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
27 Sep 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
09 Jan 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1989	363	Return made up to 19/09/89; full list of members	View PDF Return made up to 19/09/89; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988
05 Oct 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1987
05 Oct 1988	363	Return made up to 22/08/88; full list of members	View PDF Return made up to 22/08/88; full list of members - link opens in a new window - 5 pages (5 pages)
29 Sep 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Jun 1988	PUC 2	Wd 13/05/88 ad 03/05/88--------- £ si 499900@1=499900 £ ic 100/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 13/05/88 ad 03/05/88--------- £ si 499900@1=499900 £ ic 100/500000
20 Jun 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
20 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1986
17 Nov 1987	363	Return made up to 10/07/87; full list of members	View PDF Return made up to 10/07/87; full list of members - link opens in a new window - 4 pages (4 pages)

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INVESTCORP INTERNATIONAL LIMITED

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