INVESTEC WEALTH & INVESTMENT LIMITED

Company number 02122340

Date	Type	Description	View / Download
06 Mar 2000	AUD	Auditor's resignation	(1 page)
20 Sep 1999	363a	Return made up to 29/08/99; full list of members	(18 pages)
20 Sep 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Sep 1999	123	£ nc 9200000/12000000 12/01/99	(1 page)
19 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
14 Jan 1999	CERTNM	Company name changed carr sheppards LIMITED.\certificate issued on 14/01/99	(2 pages)
14 Jan 1999	287	Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
10 Sep 1998	363a	Return made up to 29/08/98; full list of members	(13 pages)
21 Jun 1998	288c	Director's particulars changed	(1 page)
24 Sep 1997	363a	Return made up to 29/08/97; full list of members	(13 pages)
18 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	225	Accounting reference date extended from 24/12/97 to 31/03/98	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)