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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)
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 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 DocumentNew director appointed
16 Jan 1990 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 DocumentNew director appointed
16 Jan 1990 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 DocumentNew director appointed
07 Dec 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Dec 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
07 Dec 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Dec 1989 353 Location of register of members
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Request DocumentLocation of register of members
09 Nov 1989 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 DocumentNew director appointed
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Sep 1989 288 New director appointed
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07 Sep 1989 88(2)R Wd 31/08/89 ad 15/05/89--------- £ si 2@1=2 £ ic 7500/7502
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Request DocumentWd 31/08/89 ad 15/05/89--------- £ si 2@1=2 £ ic 7500/7502
07 Sep 1989 88(2)R Wd 31/08/89 ad 23/08/89--------- £ si 7498@1=7498 £ ic 2/7500
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Request DocumentWd 31/08/89 ad 23/08/89--------- £ si 7498@1=7498 £ ic 2/7500
07 Sep 1989 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
05 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed