GRESHAM PRIVATE EQUITY LIMITED

Company number 00703883

Date	Type	Description	View / Download
16 Apr 2002	363s	Return made up to 18/03/02; full list of members	(7 pages)
16 Apr 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
17 Apr 2001	363s	Return made up to 18/03/01; full list of members	(7 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Apr 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
14 Apr 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 May 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
24 May 1999	363s	Return made up to 24/04/99; full list of members	(9 pages)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99	(1 page)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99	(1 page)
06 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 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
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(2 pages)
17 Nov 1998	288c	Director's particulars changed	(1 page)
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
27 May 1998	363s	Return made up to 24/04/98; full list of members 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
16 Feb 1998	287	Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE	(1 page)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288b	Secretary resigned;director resigned	(1 page)