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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Company number 03049880

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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)
16 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 AUD Auditor's resignation
30 May 1998 363s Return made up to 26/04/98; no change of members
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 26/04/97; full list of members
01 Jul 1997 288c Director's particulars changed
10 Jan 1997 288c Secretary's particulars changed
26 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Jul 1996 363a Return made up to 26/04/96; full list of members
05 Jul 1996 363(353) Location of register of members address changed
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06 May 1996 288 Director resigned
03 May 1996 123 Nc inc already adjusted 18/01/96
03 May 1996 88(2)R Ad 18/01/96--------- £ si 249900@1=249900 £ ic 100/250000
03 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed