INVESTEC PLC

Company number 03633621

Date	Type	Description	View / Download
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(82 pages)
11 Mar 2013	AP01	Appointment of Mr David Friedland as a director	(2 pages)
08 Jan 2013	AA	Interim accounts made up to 14 November 2012	(12 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director's authority to acquire ord and perpetual preference shares/ financial assistance/ directors renumeration 02/08/2012	(7 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(439 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 327,778.6800 ZAR 2,275.940	(27 pages)
29 Jun 2012	AA	Interim accounts made up to 31 May 2012	(12 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(63 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 325,683.4600 ZAR 2,275.940	(18 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 325,373.4550 ZAR 2,275.94	(18 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 314,613.3470 ZAR 2,275.940	(18 pages)
21 Nov 2011	TM01	Termination of appointment of Hugh Herman as a director	(1 page)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 314,500.3450 ZAR 2,275.94	(26 pages)
17 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(423 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 314,499.9136 ZAR 185,990,000	(18 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 314,394.3960	(22 pages)
01 Jul 2011	AA	Interim accounts made up to 31 May 2011	(10 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 312,814.3442	(18 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 312,814.3442
06 May 2011	AP01	Appointment of Mrs Olivia Catherine Dickson as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(50 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 312,813.973	(18 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 312,813.3779	(18 pages)