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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)
17 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
09 Jul 2002 PROSP Listing of particulars
05 Jul 2002 353a Location of register of members (non legible)
01 Jul 2002 88(2)R Ad 19/06/02--------- £ si 3300@.1=330 £ ic 50000/50330
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
28 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
27 Oct 2001 244 Delivery ext'd 3 mth 31/03/01
28 Sep 2001 363a Return made up to 17/09/01; full list of members
15 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Director resigned
08 Dec 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Dec 2000 BS Balance Sheet
07 Dec 2000 43(3)e Declaration on reregistration from private to PLC
07 Dec 2000 AUDR Auditor's report
07 Dec 2000 AUDS Auditor's statement
07 Dec 2000 MAR Re-registration of Memorandum and Articles
07 Dec 2000 43(3) Application for reregistration from private to PLC
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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