INVESTEC GROUP (UK) LIMITED

Company number 02216551

Date	Type	Description	View / Download
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288a	New secretary appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	SA	Statement of affairs	(4 pages)
15 Apr 1999	88(2)P	Ad 30/12/98--------- £ si 753320200@.1=75332020 £ ic 329796527/405128547	(2 pages)
15 Apr 1999	SA	Statement of affairs	(4 pages)
15 Apr 1999	88(2)P	Ad 16/12/98--------- £ si 2920000000@.1=292000000 £ ic 37796527/329796527	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	CERTNM	Company name changed guinness mahon holdings PLC\certificate issued on 31/03/99	(3 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 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 Document
24 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Oct 1998	288b	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 Document
05 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(14 pages)
14 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
28 Jul 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)