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INVESTEC INVESTMENTS (UK) LIMITED

Company number 00205468

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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)
26 Oct 1990 288 New director appointed
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26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 288 Secretary resigned
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15 Oct 1990 288 New director appointed
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12 Sep 1990 288 New secretary appointed
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29 Aug 1990 288 New secretary appointed
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22 Aug 1990 288 Director resigned
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31 Jul 1990 288 Director resigned
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11 Jun 1990 288 New director appointed
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29 May 1990 363 Return made up to 15/02/90; full list of members
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24 May 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 123 Nc inc already adjusted 23/11/89
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Request DocumentNc inc already adjusted 23/11/89
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1990 88(2)R Ad 23/11/89--------- £ si 9650000@1
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Request DocumentAd 23/11/89--------- £ si 9650000@1
25 Jan 1990 288 New director appointed
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15 Jan 1990 AA Full group accounts made up to 30 September 1989
10 Jan 1990 288 New director appointed
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01 Dec 1989 288 New director appointed
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21 Nov 1989 288 Director resigned
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15 Nov 1989 288 Director resigned
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06 Oct 1989 288 New director appointed
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04 Oct 1989 288 New director appointed
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11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 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 DocumentNew director appointed