PRIVATE EQUITY INVESTOR LIMITED

Company number 03912487

Date	Type	Description	View / Download
11 Nov 2003	AA	Full accounts made up to 31 March 2003	(53 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Feb 2003	363s	Return made up to 19/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
27 Sep 2002	AA	Full accounts made up to 31 March 2002	(49 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
22 Apr 2002	AUD	Auditor's resignation	(1 page)
12 Feb 2002	363s	Return made up to 19/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2001	CERTNM	Company name changed net investor PLC\certificate issued on 19/07/01	(2 pages)
05 Jul 2001	AA	Full accounts made up to 31 March 2001	(48 pages)
14 Feb 2001	363s	Return made up to 19/01/01; bulk list available separately	(8 pages)
26 Sep 2000	122	£ ic 55002/5002 21/02/00 £ sr 50000@1=50000	(1 page)
08 Mar 2000	88(2)R	Ad 03/02/00--------- £ si 50000000@.0001= 5000 £ ic 50002/55002	(18 pages)
01 Mar 2000	288a	New director appointed	(3 pages)
16 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(70 pages)
15 Feb 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	266(1)	Notice of intention to trade as an investment co.	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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