HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

Date	Type	Description	View / Download
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
08 Feb 2010	TM02	Termination of appointment of New Star Asset Management Limited as a secretary	(2 pages)
08 Feb 2010	AP04	Appointment of Henderson Secrertarial Services Limited as a secretary	(3 pages)
21 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(20 pages)
22 Dec 2009	CH01	Director's details changed for Ian Jackson Orrock on 27 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for John David Mackie on 27 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Barry Malcolm Dean on 27 November 2009	(3 pages)
11 Dec 2009	CH01	Director's details changed for Terence Michael Connor on 27 November 2009	(3 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(65 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2009	CERTNM	Company name changed new star private equity investment trust PLC\certificate issued on 19/06/09	(2 pages)
02 Jun 2009	288b	Appointment terminated director howard covington	(9 pages)
02 Jun 2009	288b	Appointment terminated director john duffield	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from 1 knightsbridge green london SW1X 7NE	(1 page)
26 Feb 2009	363a	Return made up to 21/12/08; full list of members	(11 pages)
17 Dec 2008	169(1B)	15/09/08\Gbp ti 120000@0.05=6000\	(2 pages)
17 Dec 2008	169(1B)	03/07/08\Gbp ti 195000@0.05=9750\	(2 pages)
17 Dec 2008	169(1B)	01/07/08\Gbp ti 72000@0.05=3600\	(2 pages)
17 Dec 2008	169(1B)	24/06/08\Gbp ti 235000@0.05=11750\	(2 pages)
17 Dec 2008	169(1B)	13/06/08\Gbp ti 150000@0.05=7500\	(2 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Sep 2008	288b	Appointment terminated director ravinder anand	(1 page)
17 Sep 2008	288a	Director appointed howard john covington	(3 pages)