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RUSSELL INVESTMENTS (1991) LIMITED

Company number 02627216

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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)
28 Jul 1995 AA Accounts for a small company made up to 2 December 1994
13 Jul 1995 363s Return made up to 08/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/95; full list of members
11 Nov 1994 88(3) Particulars of contract relating to shares
11 Nov 1994 88(2)R Ad 26/10/94--------- £ si 20298@1=20298 £ ic 1102/21400
11 Nov 1994 88(2)R Ad 26/10/94--------- £ si 1000@1=1000 £ ic 102/1102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/94--------- £ si 1000@1=1000 £ ic 102/1102
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1994 363s Return made up to 08/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 26 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 26 November 1993
27 Aug 1993 363s Return made up to 08/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/93; full list of members
07 May 1993 AA Accounts for a small company made up to 27 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 November 1992
05 Mar 1993 225(2) Accounting reference date extended from 30/10 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/10 to 30/11
12 Aug 1992 363s Return made up to 08/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/92; full list of members
24 Mar 1992 287 Registered office changed on 24/03/92 from: the gables wigsley road north scarle lincolnshire LN6 9HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/92 from: the gables wigsley road north scarle lincolnshire LN6 9HD
19 Sep 1991 88(3) Particulars of contract relating to shares
13 Sep 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Aug 1991 88(2)R Ad 02/08/91--------- £ si 98@1=98 £ ic 2/100
14 Aug 1991 224 Accounting reference date notified as 30/10
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Request DocumentAccounting reference date notified as 30/10
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jul 1991 NEWINC Incorporation