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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)
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 88(2)R Ad 19/02/07--------- £ si 50000@1=50000 £ ic 7000000/7050000
12 Mar 2007 123 Nc inc already adjusted 19/02/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 MEM/ARTS Memorandum and Articles of Association
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 6750000@1=6750000 £ ic 250000/7000000
04 Oct 2006 123 £ nc 250000/7000000 02/10/06
11 May 2006 288c Director's particulars changed
11 May 2006 363a Return made up to 27/04/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 88(2)R Ad 20/01/06-20/01/06 £ si 100000@1=100000 £ ic 150000/250000
08 Feb 2006 123 Nc inc already adjusted 20/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 123 £ nc 150000/250000 20/01/06
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
05 Dec 2005 287 Registered office changed on 05/12/05 from: 88 bramfield road london SW11 6PY
28 Sep 2005 395 Particulars of mortgage/charge
28 Jun 2005 363s Return made up to 27/04/05; full list of members