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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)
10 May 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 28/02/99; full list of members
15 Jan 1999 288b Director resigned
24 Dec 1998 288a New director appointed
02 Nov 1998 CERTNM Company name changed morgan grenfell development capi tal LIMITED\certificate issued on 02/11/98
05 Jun 1998 288b Director resigned
05 Jun 1998 288a New director appointed
30 Apr 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363s Return made up to 28/02/98; no change of members
27 Apr 1998 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
13 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 1997 AA Full accounts made up to 31 December 1996
24 Apr 1997 288b Director resigned
15 Apr 1997 363s Return made up to 28/02/97; no change of members
15 Apr 1997 363(353) Location of register of members 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 register of members address changed
15 Apr 1997 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
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New director appointed
12 Jun 1996 288 Director's particulars changed
03 May 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 28/02/96; full list of members