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INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

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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)
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 88(2)O Ad 15/08/02--------- £ si 1@1
03 Sep 2002 88(2)R Ad 15/08/02--------- £ si 1@1=1 £ ic 462332020/462332021
16 Oct 2001 363a Return made up to 23/09/01; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
31 Oct 2000 288c Director's particulars changed
28 Sep 2000 363a Return made up to 23/09/00; full list of members
24 Aug 2000 AA Full group accounts made up to 31 March 2000
14 Oct 1999 363a Return made up to 23/09/99; full list of members
25 Aug 1999 AA Full group accounts made up to 31 March 1999
15 Apr 1999 SA Statement of affairs
15 Apr 1999 88(2)P Ad 16/12/98--------- £ si 386999998@1=386999998 £ ic 75332022/462332020
15 Apr 1999 SA Statement of affairs
15 Apr 1999 88(2)P Ad 30/12/98--------- £ si 75332020@1=75332020 £ ic 2/75332022
12 Apr 1999 287 Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
31 Mar 1999 CERTNM Company name changed investec group (uk) LIMITED\certificate issued on 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed investec group (uk) LIMITED\certificate issued on 31/03/99
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights