INVESTEC PLC filing history - Find and update company information

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INVESTEC PLC

Company number 03633621

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 5700000@.01=57000 £ ic 215232/272232	View PDF Ad 22/02/07--------- £ si 5700000@.01=57000 £ ic 215232/272232 - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 2613835@.0002=522 £ ic 214710/215232	View PDF Ad 22/02/07--------- £ si 2613835@.0002=522 £ ic 214710/215232 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 23/11/06--------- £ si 1830642@.0002=366 £ ic 214344/214710	View PDF Ad 23/11/06--------- £ si 1830642@.0002=366 £ ic 214344/214710 - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Interim accounts made up to 15 November 2006	View PDF Interim accounts made up to 15 November 2006 - link opens in a new window - 10 pages (10 pages)
09 Nov 2006	363a	Return made up to 17/09/06; bulk list available separately	View PDF Return made up to 17/09/06; bulk list available separately - link opens in a new window - 16 pages (16 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 291 pages (291 pages)
10 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 9381149@.01=93811 £ ic 119433/213244	View PDF Ad 03/08/06--------- £ si 9381149@.01=93811 £ ic 119433/213244 - link opens in a new window - 25 pages (25 pages)
02 Aug 2006	88(2)R	Ad 04/07/06--------- £ si 800000@.001=800 £ ic 118633/119433	View PDF Ad 04/07/06--------- £ si 800000@.001=800 £ ic 118633/119433 - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	123	Nc inc already adjusted 05/07/02	View PDF Nc inc already adjusted 05/07/02 - link opens in a new window - 1 page (1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 74 pages (74 pages)
27 Jul 2006	123	Nc inc already adjusted 28/06/06	View PDF Nc inc already adjusted 28/06/06 - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	123	Nc inc already adjusted 11/08/05	View PDF Nc inc already adjusted 11/08/05 - link opens in a new window - 1 page (1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares control/various 31/03/05
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-purchase shares 14/11/05
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Dec 2005	AA	Interim accounts made up to 16 November 2005	View PDF Interim accounts made up to 16 November 2005 - link opens in a new window - 9 pages (9 pages)
01 Nov 2005	363s	Return made up to 17/09/05; bulk list available separately	View PDF Return made up to 17/09/05; bulk list available separately - link opens in a new window - 16 pages (16 pages)
10 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 237 pages (237 pages)

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