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PARTNERS GROUP (UK) LIMITED

Company number 05113447

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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)
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 363a Return made up to 27/04/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2008
17 Jul 2008 288a Director appointed mrs gabriela reimer
17 Jul 2008 288b Appointment terminated director erik kaas
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 288c Secretary's change of particulars / gabriela reimer / 28/04/2008
29 Apr 2008 288c Director's change of particulars / erik kaas / 28/04/2008
29 Apr 2008 288c Director's change of particulars / stefan naef / 28/04/2008
29 Apr 2008 288c Director's change of particulars / jens jenkner / 28/04/2008
29 Apr 2008 363a Return made up to 27/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / stefan naef / 28/04/2008
29 Apr 2008 288c Secretary's change of particulars / gabriela reimer / 28/04/2008
29 Apr 2008 288c Director's change of particulars / erik kaas / 28/04/2008
10 Apr 2008 288a Director appointed mr jens juri jenkner
17 Mar 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 88(2)R Ad 19/10/07-19/10/07 £ si 150000@1=150000 £ ic 300000/450000
26 Oct 2007 123 £ nc 7050000/7200000 19/10/07
13 Aug 2007 287 Registered office changed on 13/08/07 from: 33 cavendish square london W1G 0PW
11 May 2007 363s Return made up to 27/04/07; full list of members
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association