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3I HOLDINGS PLC

Company number 02591431

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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)
08 Sep 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 PROSP Listing of particulars
04 Oct 2001 288c Director's particulars changed
05 Sep 2001 363s Return made up to 06/08/01; full list of members
13 Aug 2001 AA Full accounts made up to 31 March 2001
24 Jul 2001 PROSP Listing of particulars
13 Oct 2000 363s Return made up to 06/08/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 March 2000
04 Aug 2000 PROSP Prospectus
24 Mar 2000 CERT15 Certificate of reduction of issued capital
24 Mar 2000 OC138 Reduction of iss capital and minute (oc) £ ic 251000000/ 1000000
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
29 Feb 2000 88(2)R Ad 23/02/00--------- £ si 201000000@1=201000000 £ ic 50000000/251000000
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 123 £ nc 50000000/251000000 23/02/00
27 Sep 1999 288a New director appointed
16 Sep 1999 288b Director resigned
06 Sep 1999 363a Return made up to 06/08/99; full list of members
03 Aug 1999 PROSP Listing of particulars
30 Jul 1999 AA Full accounts made up to 31 March 1999
30 Dec 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
23 Jul 1998 AA Full accounts made up to 31 March 1998