ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Company number 04438079

Date	Type	Description	View / Download
19 Jan 2009	288b	Appointment terminated secretary james wall	(1 page)
19 Jan 2009	288a	Secretary appointed christopher john kiddle morris	(2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Oct 2007	288a	New director appointed	(3 pages)
13 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
06 Nov 2006	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Oct 2006	288b	Director resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 30 gresham street london EC2V 7PG	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3UX	(1 page)
24 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 20/01/06	(1 page)
12 Apr 2006	88(2)R	Ad 20/01/06--------- £ si 4000000@1=4000000 £ ic 4740981/8740981	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re allot sh - sh appl 20/01/06
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
02 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 2000000@1=2000000 £ ic 2740981/4740981	(2 pages)
02 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2005	123	£ nc 3000000/5000000 08/06/05	(1 page)
07 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)

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