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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)
01 Apr 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 123 Nc inc already adjusted 19/01/05
02 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
05 Feb 2005 MEM/ARTS Memorandum and Articles of Association
05 Feb 2005 88(2)R Ad 19/01/05--------- £ si 149998@1=149998 £ ic 2/150000
05 Feb 2005 123 Nc inc already adjusted 19/01/05
05 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Elect chair acc ref dat 19/01/05
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
27 Apr 2004 NEWINC Incorporation