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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

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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)
01 Feb 1988 AA Full accounts made up to 31 July 1987
01 Feb 1988 363 Return made up to 04/01/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/88; bulk list available separately
31 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Mar 1987 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
08 Jan 1987 AA Full accounts made up to 31 July 1986
08 Jan 1987 363 Return made up to 15/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 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
02 Sep 1986 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
25 Jul 1986 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
18 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jul 1986 MAR Re-registration of Memorandum and Articles
08 Jul 1986 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
04 Jul 1986 REREG(U) Company type changed from pri to PLC
04 Jul 1986 REREG(U) Company type changed from pri to pri
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany type changed from pri to pri
16 Jun 1986 AA Full accounts made up to 31 December 1985
16 Jun 1986 363 Return made up to 12/06/86; full list of members
14 Jun 1985 MEM/ARTS Memorandum and Articles of Association
14 Jun 1985 AA Accounts made up to 31 December 1984
04 Jun 1984 AA Accounts made up to 31 December 1983
17 May 1983 AA Accounts made up to 31 December 1982
07 Jul 1982 AA Accounts made up to 31 December 1981
06 Jul 1981 AA Accounts made up to 31 December 1980
08 Sep 1980 AA Accounts made up to 31 December 1979
13 Jun 1979 AA Accounts made up to 31 December 1978