HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
19 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Sep 2008	288b	Appointment terminated director ravinder anand	(1 page)
17 Sep 2008	288a	Director appointed howard john covington	(3 pages)
02 Jul 2008	169(1B)	21/05/08\Gbp ti 60000@0.05=3000\	(2 pages)
02 Jul 2008	169	Gbp ic 986610/984110\20/05/08\gbp sr 50000@0.05=2500\	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(47 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(60 pages)
22 Apr 2008	169	Capitals not rolled up	(1 page)
21 Jan 2008	363a	Return made up to 21/12/07; bulk list available separately	(7 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(3 pages)
28 Aug 2007	169	£ ic 1530700/989110 05/07/07 £ sr 10831800@.05=541590	(1 page)
07 Aug 2007	SA	Statement of affairs	(11 pages)
07 Aug 2007	88(2)R	Ad 02/07/07--------- £ si 3534512@.05=176725 £ ic 1353975/1530700	(3 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Conditional waiver 30/07/07	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
10 Jul 2007	288a	New director appointed	(3 pages)
10 Jul 2007	123	Nc inc already adjusted 15/06/07	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 10 bedford street london WC2E 9HE	(1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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