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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)
23 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 58 pages (58 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Primium acct of comp cancelled subject to confirmation of the court 29/05/2008	View PDF Resolutions RES13 ‐ Primium acct of comp cancelled subject to confirmation of the court 29/05/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	363s	Return made up to 19/01/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/01/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Jan 2008	169	£ ic 5000/4273 18/12/07 £ sr 7276592@.0001=727	View PDF £ ic 5000/4273 18/12/07 £ sr 7276592@.0001=727 - link opens in a new window - 1 page (1 page)
28 Dec 2007	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)
05 Oct 2007	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)
05 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 51 pages (51 pages)
23 Feb 2007	363s	Return made up to 19/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 50 pages (50 pages)
02 Nov 2006	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)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Reg office address alt 21/08/06	View PDF Resolutions RES13 ‐ Reg office address alt 21/08/06 - link opens in a new window - 1 page (1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 23 cathedral yard, exeter, devon EX1 1HB	View PDF Registered office changed on 08/09/06 from: 23 cathedral yard, exeter, devon EX1 1HB - link opens in a new window - 1 page (1 page)
10 Mar 2006	363s	Return made up to 19/01/06; bulk list available separately	View PDF Return made up to 19/01/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Feb 2006	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)
02 Nov 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 52 pages (52 pages)
28 Feb 2005	363s	Return made up to 19/01/05; bulk list available separately	View PDF Return made up to 19/01/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 2004	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)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 52 pages (52 pages)
26 Feb 2004	363s	Return made up to 19/01/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/01/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)

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