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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)
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
07 Feb 2000 88(2)R Ad 25/01/00--------- £ si 50000@1=50000 £ ic 2/50002
07 Feb 2000 122 £ nc 700000/60000 25/01/00
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£ nc 700000/60000 25/01/00
07 Feb 2000 122 S-div 25/01/00
07 Feb 2000 288b Secretary resigned
07 Feb 2000 287 Registered office changed on 07/02/00 from: 85 queen victoria street, london, EC4V 4JL
07 Feb 2000 PROSP Listing of particulars
25 Jan 2000 CERT8 Certificate of authorisation to commence business and borrow
25 Jan 2000 117 Application to commence business
19 Jan 2000 NEWINC Incorporation