HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
03 Feb 2005	288a	New director appointed	(5 pages)
17 Jan 2005	363s	Return made up to 21/12/04; bulk list available separately	(10 pages)
12 Jan 2005	288a	New director appointed	(5 pages)
11 Nov 2004	288a	New director appointed	(3 pages)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re market purch 4256785 27/04/04	(1 page)
17 Apr 2004	AA	Full accounts made up to 31 December 2003	(55 pages)
23 Jan 2004	363s	Return made up to 21/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
17 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288a	New secretary appointed	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(45 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2003	169	£ ic 1457375/1419875 08/04/03 £ sr 750000@.05=37500	(1 page)
27 Jan 2003	363a	Return made up to 21/12/02; bulk list available separately	(7 pages)
07 Jan 2003	169	£ ic 1499875/1457375 13/12/02 £ sr 850000@.05=42500	(1 page)
25 Oct 2002	169	£ ic 1508375/1499875 10/10/02 £ sr 170000@.05=8500	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(42 pages)
11 Jun 2002	169	£ ic 1509000/1508375 21/05/02 £ sr 12500@.05=625	(1 page)
05 Jun 2002	169	£ ic 1509500/1509000 17/05/02 £ sr 10000@.05=500	(1 page)
05 Jun 2002	169	£ ic 1512000/1509500 20/05/02 £ sr 50000@.05=2500	(1 page)
18 Mar 2002	287	Registered office changed on 18/03/02 from: riverbank house 2 swan lane london EC4R 3TN	(1 page)
21 Jan 2002	363a	Return made up to 21/12/01; bulk list available separately	(8 pages)
02 Nov 2001	MISC	Articles of association	(34 pages)

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