PRIVATE EQUITY III LIMITED

Company number 03199116

Date	Type	Description	View / Download
18 Jul 1997	AA	Full accounts made up to 31 January 1997	(1 page)
27 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/01/97	(1 page)
12 Nov 1996	288a	New director appointed	(2 pages)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 398@1=398 £ ic 2/400	(3 pages)
23 Sep 1996	CERTNM	Company name changed net*securities LIMITED\certificate issued on 24/09/96	(2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1996	123	£ nc 100/500 12/09/96	(1 page)
10 May 1996	NEWINC	Incorporation	(18 pages)