RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

Date	Type	Description	View / Download
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Aug 1998	363a	Return made up to 11/05/98; full list of members	(8 pages)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
24 Sep 1997	88(2)R	Ad 29/07/97--------- £ si 1000000@1=1000000 £ ic 5390900/6390900	(2 pages)
24 Sep 1997	88(3)	Particulars of contract relating to shares	(3 pages)
24 Sep 1997	88(2)R	Ad 29/07/97--------- £ si 2000000@1=2000000 £ ic 3390900/5390900	(2 pages)
28 Jul 1997	363a	Return made up to 11/05/97; full list of members	(10 pages)
14 Jul 1997	288c	Director's particulars changed	(1 page)
14 Jul 1997	288c	Director's particulars changed	(1 page)
16 Jun 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
26 Oct 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
21 May 1996	363a	Return made up to 11/05/96; full list of members	(12 pages)
06 May 1996	288	Director resigned	(1 page)
28 Apr 1996	88(2)R	Ad 18/01/96--------- £ si 249900@1=249900 £ ic 3141000/3390900	(2 pages)
02 Oct 1995	288	New director appointed	(2 pages)
06 Sep 1995	88(2)R	Ad 29/08/95--------- £ si 1000000@1=1000000 £ ic 2141000/3141000	(2 pages)
29 Jun 1995	88(2)R	Ad 12/12/94--------- £ si 500000@1	(2 pages)
29 Jun 1995	363x	Return made up to 11/05/95; full list of members	(14 pages)
18 May 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)