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NINETY ONE UK LIMITED

Company number 02036094

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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)
22 May 1996 88(2)R Ad 03/05/96--------- £ si 8100@1=8100 £ ic 10045700/10053800
22 May 1996 88(2)R Ad 03/05/96--------- £ si 1000@1=1000 £ ic 10044700/10045700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/96--------- £ si 1000@1=1000 £ ic 10044700/10045700
22 May 1996 88(2)R Ad 03/05/96--------- £ si 400@1=400 £ ic 10044300/10044700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/96--------- £ si 400@1=400 £ ic 10044300/10044700
22 May 1996 88(2)R Ad 03/05/96--------- £ si 1500@1=1500 £ ic 10042800/10044300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/96--------- £ si 1500@1=1500 £ ic 10042800/10044300
24 Apr 1996 288 Director resigned
29 Jan 1996 288 Director's particulars changed
17 Jan 1996 288 New director appointed
04 Dec 1995 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
15 Nov 1995 88(2)R Ad 08/11/95--------- £ si 700@1=700 £ ic 10042100/10042800
02 Nov 1995 363s Return made up to 01/09/95; full list of members
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 3000@1=3000 £ ic 10039100/10042100
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 500@1=500 £ ic 10038600/10039100
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 500@1=500 £ ic 10038100/10038600
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 500@1=500 £ ic 10037600/10038100
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 6000@1=6000 £ ic 10031600/10037600
21 Sep 1995 88(2)R Ad 08/09/95--------- £ si 500@1=500 £ ic 10031100/10031600
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 88(2)R Ad 30/05/95--------- £ si 100@1=100 £ ic 10031000/10031100
25 May 1995 SA Statement of affairs
25 May 1995 88(2)O Ad 31/01/95--------- £ si 1506000@1
19 May 1995 AA Full group accounts made up to 31 December 1994
26 Apr 1995 88(2)P Ad 31/01/95--------- £ si 1506000@1=1506000 £ ic 8525000/10031000
12 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned
11 Jan 1995 123 Nc inc already adjusted 16/11/94