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INVESTEC PLC

Company number 03633621

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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)
14 Aug 2008 123 Gbp nc 1222000/1226500\07/08/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 88(2) Ad 01/08/08\gbp si 17869970@0.0002=3573.994\gbp ic 550324.8106/553898.8046\
08 Jul 2008 88(2) Ad 27/06/08\gbp si 930000000@0.0002=186000\gbp ic 364324.8106/550324.8106\
20 Jun 2008 AA Interim accounts made up to 31 May 2008
02 Jun 2008 88(2) Ad 23/05/08\gbp si 854869@0.0002=170.9738\gbp ic 364153.8368/364324.8106\
02 Jun 2008 88(2) Ad 23/05/08\gbp si 1109184@0.0002=221.8368\gbp ic 363932/364153.8368\
01 Dec 2007 88(2)R Ad 23/11/07--------- £ si 412097900@.0002= 82419 £ ic 281513/363932
23 Nov 2007 AA Interim accounts made up to 12 November 2007
11 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 Oct 2007 288b Director resigned
03 Oct 2007 363s Return made up to 17/09/07; bulk list available separately
28 Sep 2007 AA Interim accounts made up to 31 May 2007
24 Aug 2007 MEM/ARTS Memorandum and Articles of Association
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 08/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 88(2)R Ad 08/08/07--------- £ si 37449427@.0002= 7489 £ ic 272832/280321
10 Aug 2007 288c Secretary's particulars changed
14 Jul 2007 88(2)R Ad 25/06/07--------- £ si 3003040@.0002=600 £ ic 272232/272832
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
03 Apr 2007 288c Director's particulars changed