RUSSELL INVESTMENTS SYSTEMS LIMITED
Company number 02415166
- Company Overview for RUSSELL INVESTMENTS SYSTEMS LIMITED (02415166)
- Filing history for RUSSELL INVESTMENTS SYSTEMS LIMITED (02415166)
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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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Sep 1994 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1994 | 123 |
£ nc 2000000/10000000 28/06/94
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Request Document£ nc 2000000/10000000 28/06/94 |
05 Sep 1994 | 88(2)R |
Ad 28/06/94--------- £ si 500000@1=500000 £ ic 1141000/1641000
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Request DocumentAd 28/06/94--------- £ si 500000@1=500000 £ ic 1141000/1641000 |
05 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jun 1994 | 363x |
Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members |
21 Apr 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
18 Jun 1993 | 363x |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
06 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Apr 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
31 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
14 Jul 1992 | 88(2)R |
Ad 25/06/92--------- £ si 1000000@1=1000000 £ ic 141000/1141000
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Request DocumentAd 25/06/92--------- £ si 1000000@1=1000000 £ ic 141000/1141000 |
14 Jul 1992 | 123 |
£ nc 500000/2000000 26/06/92
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Request Document£ nc 500000/2000000 26/06/92 |
14 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jul 1992 | 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 |
08 Jul 1992 | 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 |
09 Jun 1992 | 363x |
Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members |
09 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Mar 1992 | 287 |
Registered office changed on 31/03/92 from: 75 wimpole street london W1M 7DD
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Request DocumentRegistered office changed on 31/03/92 from: 75 wimpole street london W1M 7DD |
20 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |