DUET PRIVATE EQUITY LIMITED

Company number 04277869

Date	Type	Description	View / Download
21 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2005	CERTNM	Company name changed investory LIMITED\certificate issued on 15/09/05	(2 pages)
08 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
18 Feb 2005	AA	Full accounts made up to 31 July 2004	(15 pages)
09 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 July 2003	(16 pages)
16 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
26 Jan 2003	88(2)R	Ad 17/09/02--------- £ si 17500@1=17500 £ ic 35000/52500	(2 pages)
26 Jan 2003	123	Nc inc already adjusted 16/01/03	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2003	288a	New director appointed	(5 pages)
17 Sep 2002	363s	Return made up to 28/08/02; full list of members	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 July 2002	(13 pages)
01 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
27 May 2002	88(2)R	Ad 10/05/02--------- £ si 34000@1=34000 £ ic 1000/35000	(2 pages)
21 May 2002	88(2)R	Ad 10/05/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
17 May 2002	123	Nc inc already adjusted 09/05/02	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 16 saint john street london EC1M 4NT	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)