HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Date	Type	Description	View / Download
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: vintners place 68 upper thames street london EC4V 3BJ	(1 page)
29 Sep 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	363a	Return made up to 22/05/03; full list of members	(5 pages)
30 Jul 2003	353	Location of register of members	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288b	Director resigned	(1 page)
12 May 2003	288a	New director appointed	(3 pages)
08 May 2003	288a	New director appointed	(2 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
01 Jul 2002	363a	Return made up to 22/05/02; full list of members	(7 pages)
01 Jul 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	288c	Director's particulars changed	(1 page)
12 Dec 2001	288c	Secretary's particulars changed	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	363a	Return made up to 22/05/01; no change of members	(7 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)