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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)
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
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
09 Jun 2004 288b Director resigned
12 Mar 2004 88(2)R Ad 04/02/04--------- £ si 5600000@.001=5600 £ ic 113033/118633
28 Feb 2004 288a New director appointed
17 Feb 2004 AA Interim accounts made up to 30 September 2003
21 Oct 2003 363a Return made up to 17/09/03; bulk list available separately
19 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
30 Aug 2003 MEM/ARTS Memorandum and Articles of Association
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
13 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
11 Feb 2003 363a Return made up to 17/09/02; bulk list available separately
16 Jan 2003 MEM/ARTS Memorandum and Articles of Association
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers 20/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association