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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)
10 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Sep 1991 363x Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
05 Mar 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Oct 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
05 Mar 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Feb 1990 88(2)O Ad 29/11/89--------- £ si 140998@1
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Request DocumentAd 29/11/89--------- £ si 140998@1
20 Feb 1990 88(2)P Ad 29/11/89--------- £ si 140998@1=140998 £ ic 2/141000
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Request DocumentAd 29/11/89--------- £ si 140998@1=140998 £ ic 2/141000
22 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 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
16 Nov 1989 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
16 Nov 1989 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
01 Nov 1989 123 Nc inc already adjusted 29/09/89
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Request DocumentNc inc already adjusted 29/09/89