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HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Company number 00159836

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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)
02 Nov 2001 122 S-div 29/10/01
30 Oct 2001 CERTNM Company name changed kleinwort development fund PLC\certificate issued on 30/10/01
17 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
12 Mar 2001 403a Declaration of satisfaction of mortgage/charge
13 Feb 2001 288c Director's particulars changed
19 Jan 2001 363a Return made up to 21/12/00; bulk list available separately
15 Jan 2001 AA Full accounts made up to 31 July 2000
11 Jan 2001 288c Director's particulars changed
08 Jan 2001 288c Director's particulars changed
12 Jun 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
24 Jan 2000 363a Return made up to 21/12/99; bulk list available separately
14 Jan 2000 AA Full accounts made up to 31 July 1999
12 Jan 2000 395 Particulars of mortgage/charge
16 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jan 1999 363a Return made up to 21/12/98; bulk list available separately
24 Dec 1998 288a New director appointed
24 Dec 1998 288b Director resigned
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1998 AA Full accounts made up to 31 July 1998