INVESTEC FINANCE LIMITED

Company number 04111949

Date	Type	Description	View / Download
25 Nov 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Nov 2003	117	Application to commence business	(2 pages)
25 Nov 2003	88(2)R	Ad 14/11/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 Nov 2003	123	Nc inc already adjusted 14/11/03	(1 page)
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Nov 2003	CERTNM	Company name changed regatta services PLC\certificate issued on 14/11/03	(2 pages)
26 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)
09 Dec 2002	363a	Return made up to 16/11/02; full list of members	(5 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
21 Nov 2001	363a	Return made up to 16/11/01; full list of members	(6 pages)
30 Jul 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New secretary appointed	(3 pages)
25 Jan 2001	288a	New director appointed	(11 pages)
19 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 silk street london EC2Y 8HQ	(1 page)
19 Jan 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
24 Nov 2000	CERTNM	Company name changed investec PLC\certificate issued on 24/11/00	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(15 pages)