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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)
06 Mar 1991 AA 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 DocumentAccounts made up to 31 December 1990
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Oct 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
23 Feb 1990 AA 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 DocumentAccounts made up to 31 December 1989
13 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
29 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 Mar 1989 88(2) Wd 28/02/89 ad 28/02/89--------- £ si 10000@1=10000 £ ic 131000/141000
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 28/02/89 ad 28/02/89--------- £ si 10000@1=10000 £ ic 131000/141000
10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1988 PUC 2 Wd 13/05/88 ad 29/04/88--------- £ si 31000@1=31000 £ ic 100000/131000
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 29/04/88--------- £ si 31000@1=31000 £ ic 100000/131000
21 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
04 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 May 1988 363 Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members
21 Mar 1988 PUC 2 Wd 17/02/88 ad 12/02/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 17/02/88 ad 12/02/88--------- £ si 99998@1=99998 £ ic 2/100000
25 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
17 Feb 1988 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
11 Feb 1988 CERTNM Company name changed russell securities london limite d\certificate issued on 12/02/88