HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Date	Type	Description	View / Download
12 Jun 2000	363a	Return made up to 22/05/00; no change of members	(8 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 Apr 2000	288c	Director's particulars changed	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Sep 1999	CERTNM	Company name changed hsbc private equity investments LIMITED\certificate issued on 27/09/99	(2 pages)
04 Jun 1999	363a	Return made up to 22/05/99; full list of members	(9 pages)
17 May 1999	287	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ	(1 page)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Jun 1998	363a	Return made up to 22/05/98; full list of members	(9 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
18 Nov 1997	288a	New director appointed	(3 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
16 Jun 1997	363a	Return made up to 22/05/97; full list of members	(9 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
19 Sep 1996	AUD	Auditor's resignation	(2 pages)
02 Aug 1996	325	Location of register of directors' interests	(1 page)
17 Jul 1996	353	Location of register of members	(1 page)