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ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED

Company number 04579095

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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)
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
06 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
19 Sep 2003 395 Particulars of mortgage/charge
10 Dec 2002 288a New director appointed
29 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 30/09/03
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Secretary resigned
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002 NEWINC Incorporation