HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
20 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Oct 2012	SH19	Statement of capital on 18 October 2012 GBP 544,308.50	(4 pages)
18 Oct 2012	OC138	Reduction of iss capital and minute (oc)
18 Oct 2012	CERT21	Certificate of cancellation of share premium account	(7 pages)
28 Sep 2012	SH03	Purchase of own shares.	(3 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 06/09/2012	(1 page)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm called not less than 14 days notice 21/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(54 pages)
20 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(16 pages)
09 Jan 2012	SH03	Purchase of own shares.	(3 pages)
04 Jan 2012	SH06	Cancellation of shares. Statement of capital on 4 January 2012 GBP 777,575.30	(4 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Nov 2011	SH06	Cancellation of shares. Statement of capital on 14 November 2011 GBP 942,511	(4 pages)
09 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
02 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
21 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(66 pages)
10 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
13 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(20 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Adopt investment objective 27/09/2010	(1 page)
23 Jun 2010	CC04	Statement of company's objects	(2 pages)

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