INVESTEC PLC

Company number 03633621

Date	Type	Description	View / Download
08 Apr 2005	288a	New director appointed	(2 pages)
17 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(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	(5 pages)
17 Dec 2004	AA	Interim accounts made up to 30 September 2004	(8 pages)
12 Nov 2004	363a	Return made up to 17/09/04; bulk list available separately	(15 pages)
28 Oct 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(235 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Several resolutions 19/08/04
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
09 Jun 2004	288b	Director resigned	(1 page)
12 Mar 2004	88(2)R	Ad 04/02/04--------- £ si 5600000@.001=5600 £ ic 113033/118633	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	AA	Interim accounts made up to 30 September 2003	(9 pages)
21 Oct 2003	363a	Return made up to 17/09/03; bulk list available separately	(15 pages)
19 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(315 pages)
30 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re re-elections 07/08/03
30 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New director appointed	(2 pages)