HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Date	Type	Description	View / Download
17 Jul 1996	353	Location of register of members	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 10 lower thames street london. EC3R 6AE	(1 page)
21 Jun 1996	363a	Return made up to 22/05/96; no change of members	(6 pages)
19 May 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
30 Apr 1996	CERTNM	Company name changed montagu private equity investmen ts LIMITED\certificate issued on 01/05/96	(2 pages)
16 Apr 1996	288	Director resigned	(1 page)
28 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
22 Jun 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
16 Jun 1995	363x	Return made up to 22/05/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(341 pages)
14 Jun 1994	AA	Full accounts made up to 31 December 1993 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
14 Jun 1994	363x	Return made up to 22/05/94; 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
11 Jan 1994	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
07 Jan 1994	288	New director appointed 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
10 Dec 1993	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
07 Sep 1993	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
18 Jun 1993	AA	Full accounts made up to 31 December 1992 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
18 Jun 1993	363x	Return made up to 22/05/93; change 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
28 May 1993	AUD	Auditor's resignation 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
21 May 1993	AUD	Auditor's resignation 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
26 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
07 Jan 1993	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
17 Dec 1992	287	Registered office changed on 17/12/92 from: 27-32 poultry london EC2P 2BX 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
27 Nov 1992	CERTNM	Company name changed midland montagu investments limi ted\certificate issued on 30/11/92	(2 pages)
10 Jun 1992	AA	Full accounts made up to 31 December 1991 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