INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED

Company number 02243919

Date	Type	Description	View / Download
31 May 2007	88(2)R	Ad 22/03/07--------- £ si 6000@1=6000 £ ic 2/6002	(2 pages)
18 May 2007	123	Nc inc already adjusted 22/03/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
09 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
02 Jun 2006	288b	Director resigned	(1 page)
01 Dec 2005	CERTNM	Company name changed rensburg trustees LIMITED\certificate issued on 01/12/05	(3 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	(4 pages)
11 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
28 May 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
22 Jun 2004	363s	Return made up to 24/05/04; full list of members	(8 pages)
28 May 2004	CERTNM	Company name changed bwd rensburg trustees LIMITED\certificate issued on 28/05/04	(2 pages)
05 May 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
24 Jun 2003	363s	Return made up to 24/05/03; full list of members	(6 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
05 Mar 2003	AA	Accounts for a dormant company made up to 30 November 2002	(4 pages)
09 Jul 2002	CERTNM	Company name changed northern pension administration LIMITED\certificate issued on 09/07/02	(3 pages)