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INVESTEC GROUP (UK) LIMITED

Company number 02216551

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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)
07 May 1994 288 New secretary appointed
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25 Mar 1994 288 New director appointed
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11 Oct 1993 288 Secretary's particulars changed
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28 Sep 1993 363x Return made up to 01/09/93; full list of members
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16 Jul 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 288 New director appointed
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28 Jun 1993 288 Director resigned
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02 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 May 1993 288 New director appointed
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26 Mar 1993 288 New director appointed
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26 Mar 1993 288 Director resigned
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22 Jan 1993 288 Director resigned
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27 Nov 1992 288 Director resigned
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20 Oct 1992 288 Director resigned
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13 Oct 1992 88(2)R Ad 02/10/92--------- £ si 15000000@1=15000000 £ ic 22796527/37796527
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Request DocumentAd 02/10/92--------- £ si 15000000@1=15000000 £ ic 22796527/37796527
13 Oct 1992 88(2)R Ad 02/10/92--------- £ si 50000000@.1=5000000 £ ic 17796527/22796527
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13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
13 Oct 1992 123 Nc inc already adjusted 01/10/92
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1992 363x Return made up to 01/09/92; full list of members
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12 Aug 1992 AA Full group accounts made up to 31 December 1991
11 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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