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STONEHAGE FLEMING PRIVATE EQUITY LIMITED

Company number 05021464

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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)
10 Feb 2005 363a Return made up to 21/01/05; full list of members
10 Feb 2005 88(2)R Ad 12/10/04--------- £ si 249900@1=249900 £ ic 980000/1229900
10 Feb 2005 88(2)R Ad 12/10/04--------- £ si 365000@1=365000 £ ic 615000/980000
11 Dec 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
19 Oct 2004 88(2)R Ad 12/10/04--------- £ si 249900@1=249900 £ ic 365100/615000
19 Oct 2004 88(2)R Ad 12/10/04--------- £ si 365000@1=365000 £ ic 100/365100
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 123 £ nc 2500000/5000000 12/10/04
19 Oct 2004 123 £ nc 250000/2500000 12/10/04
28 May 2004 288a New director appointed
25 May 2004 288a New director appointed
21 Jan 2004 NEWINC Incorporation