3I HOLDINGS PLC

Company number 02591431

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Kevin John Dunn on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Paul Waller on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Michael James Queen on 1 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed	(3 pages)
04 Sep 2009	363a	Return made up to 06/08/09; full list of members	(8 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
13 Apr 2009	288b	Appointment terminated director christopher rowlands	(1 page)
16 Mar 2009	288b	Appointment terminated director denise collis	(1 page)
05 Feb 2009	288b	Appointment terminated director philip yea	(1 page)
03 Dec 2008	288b	Appointment terminated director simon ball	(1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Aug 2008	363a	Return made up to 06/08/08; full list of members	(10 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
07 Aug 2008	288b	Appointment terminated director andrew taylor	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	363a	Return made up to 06/08/07; full list of members	(10 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 March 2007	(30 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	363a	Return made up to 06/08/06; full list of members	(10 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(38 pages)

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