RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

Date	Type	Description	View / Download
18 Apr 2002	288c	Director's particulars changed	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 5-6 cork street london W1X 1PB	(1 page)
16 May 2001	AA	Full group accounts made up to 31 December 2000	(17 pages)
15 May 2001	363a	Return made up to 11/05/01; full list of members	(8 pages)
11 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	288c	Director's particulars changed	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
29 Aug 2000	88(2)R	Ad 18/01/96--------- £ si 100@1	(2 pages)
01 Jun 2000	363a	Return made up to 11/05/00; full list of members	(7 pages)
09 May 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	(7 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
13 May 1999	288c	Director's particulars changed	(1 page)
09 May 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
22 Feb 1999	88(2)R	Ad 24/12/98--------- £ si 13750000@1=13750000 £ ic 6390900/20140900	(2 pages)
22 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1999	123	£ nc 10000000/30000000 24/12/98	(1 page)
16 Oct 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Aug 1998	363a	Return made up to 11/05/98; full list of members	(8 pages)