INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

Date	Type	Description	View / Download
03 Jan 1996	288	Director resigned	(2 pages)
04 Dec 1995	288	Director resigned 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
10 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Oct 1995	288	New director appointed	(4 pages)
21 Sep 1995	363x	Return made up to 01/09/95; full list of members	(50 pages)
14 Aug 1995	288	New director appointed	(4 pages)
07 Aug 1995	288	New director appointed	(6 pages)
07 Aug 1995	288	New director appointed	(4 pages)
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	(31 pages)
03 Apr 1995	288	New director appointed	(4 pages)
21 Mar 1995	288	Director resigned	(2 pages)
15 Jan 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
15 Jan 1995	88(2)R	Ad 29/12/94--------- £ si 1800000@1=1800000 £ ic 31950000/33750000 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(245 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
16 Dec 1994	288	New director appointed 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 Nov 1994	288	New director appointed 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
20 Sep 1994	363x	Return made up to 01/09/94; no change of members 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
13 Sep 1994	288	New director appointed 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
13 Sep 1994	288	New director appointed 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
06 Sep 1994	288	New director appointed 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
15 Aug 1994	AUD	Auditor's resignation 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
03 Aug 1994	288	New director appointed 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