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RUSSELL INVESTMENTS LIMITED

Company number 02086230

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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)
22 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
18 Jun 1993 363x Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
05 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
25 Mar 1993 353 Location of register of members
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Request DocumentLocation of register of members
16 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 88(2)R Ad 25/06/92--------- £ si 1000000@1=1000000 £ ic 141000/1141000
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Request DocumentAd 25/06/92--------- £ si 1000000@1=1000000 £ ic 141000/1141000
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1992 123 £ nc 200000/1500000 30/03/92
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Request Document£ nc 200000/1500000 30/03/92
02 Apr 1992 287 Registered office changed on 02/04/92 from: 75 wimpole street london W1M 7DD
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Request DocumentRegistered office changed on 02/04/92 from: 75 wimpole street london W1M 7DD
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1991 363x Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members