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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)
24 Oct 1997 288a New director appointed
24 Sep 1997 88(2)R Ad 29/07/97--------- £ si 1000000@1=1000000 £ ic 4341000/5341000
24 Jun 1997 363a Return made up to 11/05/97; full list of members
24 Jun 1997 288c Director's particulars changed
04 Jun 1997 88(2)R Ad 20/11/96--------- £ si 1000000@1=1000000 £ ic 3341000/4341000
15 May 1997 288c Director's particulars changed
26 Jan 1997 288b Director resigned
10 Jan 1997 288c Secretary's particulars changed
26 Oct 1996 AA Accounts made up to 31 December 1995
21 May 1996 363a Return made up to 11/05/96; full list of members
06 May 1996 288 Director resigned
02 Oct 1995 288 New director appointed
06 Sep 1995 88(2)R Ad 29/08/95--------- £ si 1000000@1=1000000 £ ic 2341000/3341000
28 Jul 1995 AA Accounts made up to 31 December 1994
29 Jun 1995 88(2)R Ad 12/12/94--------- £ si 500000@1
29 Jun 1995 363x Return made up to 11/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
06 Sep 1994 88(2)R Ad 28/06/94--------- £ si 500000@1=500000 £ ic 1141000/1641000
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 28/06/94--------- £ si 500000@1=500000 £ ic 1141000/1641000
06 Sep 1994 123 £ nc 10000000/18500000 28/06/94
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 10000000/18500000 28/06/94
05 Sep 1994 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
05 Sep 1994 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
23 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1994 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
10 Jun 1994 363x Return made up to 11/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; full list of members