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MORGAN GRENFELL PRIVATE EQUITY LIMITED

Company number 02383801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363s Return made up to 28/02/02; full list of members
27 Mar 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
07 Dec 2001 288a New director appointed
15 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
29 Aug 2001 288b Director resigned
17 May 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
16 Mar 2001 363s Return made up to 28/02/01; full list of members
28 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
15 Sep 2000 288a New director appointed
24 Aug 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 28/02/00; full list of members
24 Mar 2000 363(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 DocumentDirector's particulars changed
03 Mar 2000 353 Location of register of members
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
12 Aug 1999 288c Director's particulars changed
01 Aug 1999 288b Director resigned
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association