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PRIVATE EQUITY INVESTOR LIMITED

Company number 03912487

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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)
21 Mar 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 15 March 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 15 March 2011 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 27 January 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 27 January 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 66 pages (66 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 67 pages (67 pages)
10 Aug 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 1 July 2010	View PDF Cancellation of shares by a PLC. Statement of capital on 1 July 2010 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
24 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 62 pages (62 pages)
28 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 21 pages (21 pages)
06 Jan 2009	169	Gbp ic 4272/3495.0267\15/12/08\gbp sr 7769733@0.0001=776.9733\	View PDF Gbp ic 4272/3495.0267\15/12/08\gbp sr 7769733@0.0001=776.9733\ - link opens in a new window - 1 page (1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	AA	Interim accounts made up to 31 October 2008	View PDF Interim accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	MISC	Amended certificate for cancellation of share premium account showing registered date as 29/10/08	View PDF Amended certificate for cancellation of share premium account showing registered date as 29/10/08 - link opens in a new window - 1 page (1 page)
06 Nov 2008	MISC	Certificate -cancellation of share premium account	View PDF Certificate -cancellation of share premium account - link opens in a new window - 1 page (1 page)
06 Nov 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 4272/4272	View PDF Reduction of iss capital and minute (oc) \gbp ic 4272/4272 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)

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