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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)
07 Apr 1993 288 New director appointed
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04 Mar 1993 363x Return made up to 28/02/93; full list of members
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03 Feb 1993 288 Director's particulars changed
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25 Aug 1992 AUD Auditor's resignation
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19 May 1992 363x Return made up to 30/04/92; full list of members
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01 May 1992 AA Full accounts made up to 31 December 1991
09 Jul 1991 363a Return made up to 28/06/91; no change of members
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13 May 1991 288 Director's particulars changed
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08 May 1991 AA Full accounts made up to 31 December 1990
30 Apr 1991 288 Director resigned
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23 Nov 1990 288 Director's particulars changed
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21 Nov 1990 363 Return made up to 05/11/90; full list of members
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1990 MA Memorandum and Articles of Association
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19 Oct 1990 288 New secretary appointed
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19 Oct 1990 288 Secretary resigned
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19 Oct 1990 288 Secretary resigned
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27 Jul 1990 288 New secretary appointed
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27 Jul 1990 288 Secretary resigned;new secretary appointed
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24 Jul 1990 325 Location of register of directors' interests
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24 Jul 1990 325a Location - directors interests register: non legible
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24 Jul 1990 353 Location of register of members
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24 Jul 1990 353a Location of register of members (non legible)
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05 Jul 1990 288 New director appointed
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09 May 1990 AA Full accounts made up to 31 December 1989