MORGAN GRENFELL PRIVATE EQUITY LIMITED

Company number 02383801

Date	Type	Description	View / Download
17 Apr 1996	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 Document
15 Apr 1996	288	New director appointed	(1 page)
23 May 1995	288	Director's particulars changed	(2 pages)
23 May 1995	288	New director appointed	(2 pages)
26 Apr 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
20 Mar 1995	363s	Return made up to 28/02/95; no change of members	(7 pages)
20 Mar 1995	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 Document
20 Mar 1995	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 Document
20 Mar 1995	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 Document
06 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 600000@1=600000 £ ic 757500/1357500	(2 pages)
06 Jan 1995	123	£ nc 760000/1360000 22/12/94	(1 page)
06 Jan 1995	MA	Memorandum and Articles of Association	(15 pages)
11 May 1994	353	Location of register of members	(1 page)
11 May 1994	353a	Location of register of members (non legible)	(1 page)
11 May 1994	325	Location of register of directors' interests	(1 page)
08 May 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
06 Apr 1994	363s	Return made up to 28/02/94; no change of members	(8 pages)
06 Apr 1994	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 Document
07 Jan 1994	88(2)R	Ad 17/12/93--------- £ si 750000@1=750000 £ ic 7500/757500 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	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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	123	£ nc 10000/760000 17/12/93 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 Jul 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
11 May 1993	AA	Full accounts made up to 31 December 1992	(8 pages)

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