INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

Date	Type	Description	View / Download
23 Sep 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 Document
23 Sep 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.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Sep 2002	88(2)O	Ad 15/08/02--------- £ si 1@1	(2 pages)
03 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 1@1=1 £ ic 462332020/462332021	(2 pages)
16 Oct 2001	363a	Return made up to 23/09/01; full list of members	(6 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(45 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
28 Sep 2000	363a	Return made up to 23/09/00; full list of members	(6 pages)
24 Aug 2000	AA	Full group accounts made up to 31 March 2000	(41 pages)
14 Oct 1999	363a	Return made up to 23/09/99; full list of members	(7 pages)
25 Aug 1999	AA	Full group accounts made up to 31 March 1999	(36 pages)
15 Apr 1999	SA	Statement of affairs	(4 pages)
15 Apr 1999	88(2)P	Ad 16/12/98--------- £ si 386999998@1=386999998 £ ic 75332022/462332020	(2 pages)
15 Apr 1999	SA	Statement of affairs	(4 pages)
15 Apr 1999	88(2)P	Ad 30/12/98--------- £ si 75332020@1=75332020 £ ic 2/75332022	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(5 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	CERTNM	Company name changed investec group (uk) LIMITED\certificate issued on 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)