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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)
09 May 2000 AA Accounts made up to 31 December 1999
14 Apr 2000 288c Director's particulars changed
20 May 1999 363a Return made up to 11/05/99; full list of members
13 May 1999 288c Director's particulars changed
13 May 1999 288c Director's particulars changed
09 May 1999 AA Accounts made up to 31 December 1998
03 Mar 1999 123 Nc inc already adjusted 24/12/98
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1999 88(2)R Ad 24/12/98--------- £ si 5750000@1=5750000 £ ic 4591000/10341000
03 Feb 1999 288c Director's particulars changed
16 Oct 1998 AA Accounts made up to 31 December 1997
08 Oct 1998 AUD Auditor's resignation
25 Aug 1998 363a Return made up to 11/05/98; full list of members
09 Jun 1998 288a 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
22 Apr 1998 MISC Replacement 882R £250000
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 288c 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
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 AA Accounts made up to 31 December 1996
24 Oct 1997 288a New director appointed