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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)
30 Mar 1998 363a Return made up to 08/03/98; full list of members
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Request DocumentReturn made up to 08/03/98; full list of members
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
16 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288a New director appointed
20 Jul 1997 288b Director resigned
16 Jul 1997 PROSP Listing of particulars
14 Jul 1997 AA Full accounts made up to 31 March 1997
28 Apr 1997 363a Return made up to 08/03/97; full list of members
28 Apr 1997 288c Secretary's particulars changed
08 Jan 1997 288b Director resigned
23 Sep 1996 PROSP Listing of particulars
17 Jul 1996 AA Full group accounts made up to 31 March 1996
11 Apr 1996 363x Return made up to 08/03/96; full list of members
09 Jan 1996 288 Secretary resigned
09 Jan 1996 288 New secretary appointed
16 Oct 1995 PROSP Listing of particulars
30 Aug 1995 AA Full group accounts made up to 31 March 1995
19 Jul 1995 AA Full accounts made up to 31 March 1995
07 Apr 1995 363x Return made up to 08/03/95; full list of members
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Request DocumentReturn made up to 08/03/95; full list of members
31 Aug 1994 AA Full group accounts made up to 31 March 1994
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
07 Apr 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
07 Apr 1994 363s Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
31 Mar 1994 OC138 Reduction of iss capital and minute (oc) £ ic 150000000/ 50000000
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Request DocumentReduction of iss capital and minute (oc) £ ic 150000000/ 50000000
03 Aug 1993 AA Full accounts made up to 31 March 1993