Companies House does not verify the accuracy of the information filed

INVESTEC PLC

Company number 03633621

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2004	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 - 5 pages (5 pages)
17 Dec 2004	AA	Interim accounts made up to 30 September 2004	View PDF Interim accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
12 Nov 2004	363a	Return made up to 17/09/04; bulk list available separately	View PDF Return made up to 17/09/04; bulk list available separately - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

INVESTEC PLC

Filter by category