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PARTNER CAPITAL LIMITED

Company number 02933861

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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)
30 Apr 2001 88(2)R Ad 22/03/01--------- us$ si 200000@1=200000 us$ ic 1878339/2078339
14 Dec 2000 AA Full accounts made up to 31 March 2000
21 Nov 2000 88(2)R Ad 29/09/00--------- us$ si 548339@1=548339 us$ ic 1330000/1878339
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 2000 123 Us$ nc 1500000/2500000 29/09/00
02 Aug 2000 88(2)R Ad 22/06/00--------- us$ si 150000@1=150000 us$ ic 1180000/1330000
21 Jun 2000 363s Return made up to 27/05/00; full list of members
08 May 2000 88(2)R Ad 30/03/00--------- us$ si 150000@1=150000 us$ ic 1030000/1180000
17 Jan 2000 88(2)R Ad 11/01/00--------- us$ si 100000@1=100000 us$ ic 930000/1030000
24 Nov 1999 353 Location of register of members
15 Nov 1999 88(2)R Ad 29/10/99--------- us$ si 200000@1=200000 us$ ic 730000/930000
01 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
29 Sep 1999 287 Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH
15 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned;director resigned
23 Aug 1999 288a New director appointed
09 Aug 1999 88(2)R Ad 19/07/99--------- us$ si 180000@1=180000 us$ ic 550000/730000
14 Jul 1999 88(2)R Ad 24/06/99--------- us$ si 250000@1=250000 us$ ic 300000/550000
14 Jul 1999 123 Us$ nc 500000/1500000 24/06/99
18 Jun 1999 AA Full accounts made up to 30 September 1998
06 Jun 1999 363s Return made up to 27/05/99; no change of members
15 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
19 Oct 1998 288b Director resigned