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INVESTEC GROUP (UK) LIMITED

Company number 02216551

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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)
13 Jan 1992 288 New secretary 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 secretary appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 88(2)R Ad 22/05/91-14/06/91 £ si 113250631@.1=11325063 £ ic 6471464/17796527
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Request DocumentAd 22/05/91-14/06/91 £ si 113250631@.1=11325063 £ ic 6471464/17796527
19 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1991 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
05 Jun 1991 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 DocumentDirector resigned
30 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 May 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 May 1991 123 £ nc 9000000/23000000 20/05/91
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Request Document£ nc 9000000/23000000 20/05/91
28 May 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
16 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed