INVESTEC 1 LIMITED

Company number 00119609

Date	Type	Description	View / Download
08 Jul 1998	123	Nc inc already adjusted 11/05/98	(30 pages)
08 Jul 1998	128(1)	Statement of rights attached to allotted shares	(1 page)
24 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 20/06/98	(1 page)
19 Jun 1998	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jun 1998	OC138	Reduction of iss capital and minute (oc) £ ic 165362872/ 292121	(3 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(29 pages)
12 Jun 1998	AA	Interim accounts made up to 31 March 1998	(7 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(32 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(29 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(29 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(29 pages)
28 May 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
02 Apr 1998	353a	Location of register of members (non legible) 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 3365@.2=673 £ ic 165362199/165362872 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 5570@.2=1114 £ ic 165361085/165362199 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 75399@.2=15079 £ ic 165346006/165361085 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 16809@.2=3361 £ ic 165342645/165346006 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 1269@.2=253 £ ic 165342392/165342645 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 3809@.2=761 £ ic 165341631/165342392 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
02 Apr 1998	88(2)R	Ad 01/02/98-28/02/98 £ si 691@.2=138 £ ic 165341493/165341631 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
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)