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PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171

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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)
22 May 2001 363a Return made up to 23/04/01; no change of members
09 Jan 2001 288c Secretary's particulars changed
17 Nov 2000 AA Full accounts made up to 31 December 1999
14 Nov 2000 288b Director resigned
06 Nov 2000 363a Return made up to 15/10/00; full list of members
15 Nov 1999 363a Return made up to 15/10/99; full list of members
10 Nov 1999 122 £ sr 100000@1 13/03/98
21 Oct 1999 288a New director appointed
18 May 1999 395 Particulars of mortgage/charge
12 May 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 288c Director's particulars changed
10 Nov 1998 363a Return made up to 15/10/98; full list of members
16 Sep 1998 AUD Auditor's resignation
08 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Jul 1998 288a New director appointed
22 Apr 1998 288c Director's particulars changed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
26 Mar 1998 395 Particulars of mortgage/charge
26 Mar 1998 88(2)R Ad 13/03/98--------- £ si 100000@1=100000 £ ic 40000/140000
26 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1998 123 £ nc 40000/540000 13/03/98
18 Feb 1998 88(2)R Ad 29/01/98--------- £ si 39998@1=39998 £ ic 2/40000
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288b Director resigned