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3I SMALLER MBO NOMINEES LIMITED

Company number 03329885

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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)
06 Sep 1999 363a Return made up to 06/08/99; full list of members
12 Aug 1999 AA Full accounts made up to 31 March 1999
30 Dec 1998 288c Director's particulars changed
17 Sep 1998 288c Director's particulars changed
18 Aug 1998 363a Return made up to 06/08/98; full list of members
12 Aug 1998 288c Director's particulars changed
22 Jul 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 288c Director's particulars changed
30 Mar 1998 363a Return made up to 04/03/98; full list of members
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1997 NEWINC Incorporation