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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)
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.
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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.
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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.
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 AA Interim accounts made up to 30 September 2002
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
29 Oct 2002 88(2)R Ad 15/10/02--------- £ si 499@.001 £ ic 70960/70960
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 17/07/02--------- premium £ si 10067282@.001=10067 £ ic 60893/70960
22 Aug 2002 169 £ ic 110893/60893 18/07/02 £ sr 50000000@.001=50000
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 17/07/02--------- premium £ si 50334493@.001=50334 £ ic 60559/110893
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 16/07/02--------- premium £ si 96@.001 £ ic 60559/60559
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 16/07/02--------- premium £ si 733966@.001=733 £ ic 59826/60559
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)R Ad 16/07/02--------- premium £ si 3981@.001=3 £ ic 59823/59826
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 16/07/02--------- premium £ si 9493929@.001=9493 £ ic 50330/59823
06 Aug 2002 123 Nc inc already adjusted 05/07/02