PRIVATE EQUITY LIMITED

Company number 03380488

Date	Type	Description	View / Download
25 May 2000	363s	Return made up to 29/05/00; full list of members	(7 pages)
08 Aug 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
25 May 1999	363s	Return made up to 29/05/99; no change of members	(6 pages)
17 Sep 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363s	Return made up to 29/05/98; full list of members	(8 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: founders court lothbury london EC2R 7HE	(1 page)
02 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
22 Jun 1997	287	Registered office changed on 22/06/97 from: founders court lothbury london EC2R 7HE	(1 page)
22 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
22 Jun 1997	288a	New director appointed	(3 pages)
22 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jun 1997	123	£ nc 1000/80000 11/06/97	(1 page)
29 May 1997	NEWINC	Incorporation	(16 pages)