CAPITAL PORTFOLIO GP LIMITED

Company number 05834547

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
18 Mar 2009	CERTNM	Company name changed capita portfolio gp LIMITED\certificate issued on 19/03/09	(2 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
24 Oct 2008	288b	Appointment terminated director simon taylor	(1 page)
24 Oct 2008	288a	Director appointed mark james harkin	(1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
05 Sep 2007	363s	Return made up to 01/06/07; full list of members	(8 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2006	288a	New director appointed	(4 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2006	CERTNM	Company name changed anglo irish private equity gp (n O.25) LIMITED\certificate issued on 26/09/06	(2 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU	(1 page)
27 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 43 dover street london W1S 4NU	(1 page)
27 Jun 2006	288a	New director appointed	(6 pages)
27 Jun 2006	288a	New director appointed	(6 pages)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Secretary resigned	(1 page)

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