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NINETY ONE UK LIMITED

Company number 02036094

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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)
17 Sep 2002 363s Return made up to 01/09/02; full list of members
06 Aug 2002 288a New secretary appointed
06 Jul 2002 AA Full accounts made up to 31 March 2002
22 Apr 2002 288b Director resigned
14 Dec 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
03 Oct 2001 363s Return made up to 01/09/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 March 2001
20 Dec 2000 88(2)R Ad 12/12/00--------- £ si 75000@.01=750 £ ic 10621282/10622032
09 Oct 2000 288b Director resigned
27 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/00
05 Jul 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 CERTNM Company name changed investec guinness flight LIMITED\certificate issued on 30/06/00
19 Jun 2000 88(2)R Ad 12/06/00--------- £ si 869900@.01=8699 £ ic 10662083/10670782
04 May 2000 288b Director resigned
03 Mar 2000 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Dec 1999 122 Conve 17/12/99
30 Nov 1999 288b Director resigned
19 Nov 1999 288a New director appointed