HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
02 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan commitment 29/10/01 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
02 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Nov 2001	122	S-div 29/10/01	(1 page)
30 Oct 2001	CERTNM	Company name changed kleinwort development fund PLC\certificate issued on 30/10/01	(3 pages)
17 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
12 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	363a	Return made up to 21/12/00; bulk list available separately	(10 pages)
15 Jan 2001	AA	Full accounts made up to 31 July 2000	(42 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	288c	Director's particulars changed	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	363a	Return made up to 21/12/99; bulk list available separately	(10 pages)
14 Jan 2000	AA	Full accounts made up to 31 July 1999	(45 pages)
12 Jan 2000	395	Particulars of mortgage/charge	(10 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Jan 1999	363a	Return made up to 21/12/98; bulk list available separately	(10 pages)
24 Dec 1998	288a	New director appointed	(2 pages)

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