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PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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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)
27 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	CERTNM	Company name changed standard life private equity man ager LIMITED\certificate issued on 26/08/98	View PDF Company name changed standard life private equity man ager LIMITED\certificate issued on 26/08/98 - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 15/11/98	View PDF Accounting reference date shortened from 31/03/99 to 15/11/98 - link opens in a new window - 1 page (1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 50 lothian road festival square edinburgh EH3 9BY	View PDF Registered office changed on 04/06/98 from: 50 lothian road festival square edinburgh EH3 9BY - link opens in a new window - 1 page (1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jun 1998	CERTNM	Company name changed lothian fifty (501) LIMITED\certificate issued on 03/06/98	View PDF Company name changed lothian fifty (501) LIMITED\certificate issued on 03/06/98 - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD	View PDF Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD - link opens in a new window - 1 page (1 page)
23 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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