HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
24 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Dec 1998	AA	Full accounts made up to 31 July 1998	(42 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: po box 191 10 fenchurch street london EC3M 3LB	(1 page)
27 Jan 1998	363a	Return made up to 21/12/97; bulk list available separately	(10 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
02 Dec 1997	AA	Full accounts made up to 31 July 1997	(43 pages)
19 Nov 1997	AUD	Auditor's resignation	(1 page)
17 Jan 1997	363a	Return made up to 21/12/96; bulk list available separately	(9 pages)
17 Jan 1997	288b	Secretary resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 July 1996	(38 pages)
26 Jul 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	288	Secretary resigned	(1 page)
26 Jan 1996	363x	Return made up to 21/12/95; bulk list available separately	(12 pages)
12 Dec 1995	288	New secretary appointed	(4 pages)
07 Dec 1995	AA	Full accounts made up to 31 July 1995	(34 pages)
22 Feb 1995	288	Director's particulars changed 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
22 Feb 1995	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 Document
22 Feb 1995	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 Document
15 Jan 1995	363x	Return made up to 21/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(324 pages)
19 Dec 1994	AA	Full accounts made up to 31 July 1994	(31 pages)

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