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ST HELEN'S PRIVATE EQUITY LIMITED

Company number 05215725

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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)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	225	Accounting reference date extended from 31/08/05 to 30/09/05	View PDF Accounting reference date extended from 31/08/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
18 Nov 2004	122	Conso 08/11/04	View PDF Conso 08/11/04 - link opens in a new window - 1 page (1 page)
18 Nov 2004	123	Nc inc already adjusted 08/11/04	View PDF Nc inc already adjusted 08/11/04 - link opens in a new window - 1 page (1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ £47753 share premium 08/11/04
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 08/11/04
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 2004	88(2)R	Ad 24/09/04--------- £ si 104998@.025=2624 £ ic 2/2626	View PDF Ad 24/09/04--------- £ si 104998@.025=2624 £ ic 2/2626 - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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