INVESTEC SSC (UK) LIMITED

Company number 04407179

Date	Type	Description	View / Download
13 Mar 2003	288c	Director's particulars changed	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW	(1 page)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(3 pages)
18 Jul 2002	288a	New director appointed	(3 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Apr 2002	CERTNM	Company name changed hackremco (no.1937) LIMITED\certificate issued on 18/04/02	(2 pages)
02 Apr 2002	NEWINC	Incorporation	(17 pages)