HENDERSON EQUITY PARTNERS LIMITED

Company number 02606646

Date	Type	Description	View / Download
08 Dec 2000	CERTNM	Company name changed amp private capital LIMITED\certificate issued on 11/12/00	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
11 Aug 2000	288c	Director's particulars changed	(1 page)
26 May 2000	363a	Return made up to 02/05/00; full list of members	(5 pages)
24 May 2000	88(2)R	Ad 17/05/00--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
06 Apr 2000	123	Nc inc already adjusted 29/03/00	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 02/05/99; full list of members	(5 pages)
12 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
29 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 55 moorgate london EC2R 6PA	(1 page)
23 Jul 1998	CERTNM	Company name changed A.M.P. investment management lim ited\certificate issued on 24/07/98	(2 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)