ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED

Company number 04438079

Date	Type	Description	View / Download
22 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 1000000@1=1000000 £ ic 1740981/2740981	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 May 2004	363a	Return made up to 01/04/04; full list of members	(3 pages)
07 May 2004	288a	New director appointed	(3 pages)
19 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 1740980@1=1740980 £ ic 1/1740981	(2 pages)
08 Apr 2004	123	Nc inc already adjusted 16/03/04	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir may make offers 16/03/04
08 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
14 May 2003	363a	Return made up to 14/05/03; full list of members	(3 pages)
27 Jan 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
27 Oct 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288b	Director resigned	(2 pages)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)

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