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ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Company number 06885579

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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)
03 May 2013	CH04	Secretary's details changed for Frostrow Capital Llp on 25 April 2013	View PDF Secretary's details changed for Frostrow Capital Llp on 25 April 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
07 Jun 2012	AP01	Appointment of Geoffrey Cullinan as a director	View PDF Appointment of Geoffrey Cullinan as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Michael Walton as a director	View PDF Termination of appointment of Michael Walton as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
31 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
14 Apr 2011	AP01	Appointment of Mr Michael Edward D'arcy Walton as a director	View PDF Appointment of Mr Michael Edward D'arcy Walton as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Ronald Armstrong as a director	View PDF Termination of appointment of Ronald Armstrong as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
18 Jun 2010	AP01	Appointment of Roger Kitson Perkin as a director	View PDF Appointment of Roger Kitson Perkin as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Dr Colette Bowe as a director	View PDF Appointment of Dr Colette Bowe as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	TM01	Termination of appointment of Robert Williamson as a director	View PDF Termination of appointment of Robert Williamson as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
07 Jun 2010	TM01	Termination of appointment of Colette Bowe as a director	View PDF Termination of appointment of Colette Bowe as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 August 2009 GBP 43,000,000	View PDF Statement of capital following an allotment of shares on 5 August 2009 GBP 43,000,000 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 42,950	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 42,950 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Director appointed dr colette bowe	View PDF Director appointed dr colette bowe - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288a	Director appointed sir robert brian williamson	View PDF Director appointed sir robert brian williamson - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	123	Nc inc already adjusted 30/07/09	View PDF Nc inc already adjusted 30/07/09 - link opens in a new window - 1 page (1 page)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 68 pages (68 pages)

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