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INVESTEC PLC

Company number 03633621

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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)
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)
28 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 235 pages (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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	88(2)R	Ad 04/02/04--------- £ si 5600000@.001=5600 £ ic 113033/118633	View PDF Ad 04/02/04--------- £ si 5600000@.001=5600 £ ic 113033/118633 - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	AA	Interim accounts made up to 30 September 2003	View PDF Interim accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)

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INVESTEC PLC

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