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RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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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
  • SRES10 ‐ Special 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 DocumentResolutions
14 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 288 New director appointed
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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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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