ELECTRA PRIVATE EQUITY INVESTMENTS PLC

Company number 06885579

Date	Type	Description	View / Download
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2009	225	Accounting reference date extended from 30/04/2010 to 30/09/2010	(1 page)
14 Aug 2009	288b	Appointment terminated director michael walton	(1 page)
14 Aug 2009	288b	Appointment terminated director lucinda webber	(1 page)
14 Aug 2009	288b	Appointment terminate, director colette bowe logged form	(1 page)
23 Jul 2009	288a	Director appointed ronald akers armstrong	(3 pages)
09 Jul 2009	288a	Secretary appointed frostrow capital LLP	(2 pages)
09 Jul 2009	288a	Director appointed john peter williams	(3 pages)
09 Jul 2009	288a	Director appointed michael edward d'arcy walton	(4 pages)
09 Jul 2009	288a	Director appointed lucinda webber	(2 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from, 10 upper bank street, london, E14 5JJ	(1 page)
09 Jul 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
09 Jul 2009	288b	Appointment terminated director david pudge	(1 page)
09 Jul 2009	288b	Appointment terminated director adrian levy	(1 page)
09 Jul 2009	88(2)	Ad 07/07/09\gbp si 49998@1=49998\gbp ic 2/50000\	(2 pages)
08 Jul 2009	CERT8A	Commence business and borrow	(1 page)
08 Jul 2009	CERTNM	Company name changed parsleybridge PLC\certificate issued on 08/07/09	(2 pages)
08 Jul 2009	117	Application to commence business	(2 pages)
23 Apr 2009	NEWINC	Incorporation	(75 pages)

Previous

• 1
• 2
• 3