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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 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors market purchas 05/07/02
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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06 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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06 Aug 2002 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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06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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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06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Jul 2002 MEM/ARTS Memorandum and Articles of Association
27 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2002 288a New director appointed
25 Jul 2002 PROSP Listing of particulars
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
21 Jul 2002 288a New director appointed
18 Jul 2002 122 £ nc 1000000000/162000 11/07/02
18 Jul 2002 122 S-div 11/07/02
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/07/02
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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18 Jul 2002 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
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
18 Jul 2002 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
18 Jul 2002 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
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed