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PARTNER CAPITAL LIMITED

Company number 02933861

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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)
21 Nov 2000 88(2)R Ad 29/09/00--------- us$ si 548339@1=548339 us$ ic 1330000/1878339
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Nov 2000 123 Us$ nc 1500000/2500000 29/09/00
02 Aug 2000 88(2)R Ad 22/06/00--------- us$ si 150000@1=150000 us$ ic 1180000/1330000
21 Jun 2000 363s Return made up to 27/05/00; full list of members
08 May 2000 88(2)R Ad 30/03/00--------- us$ si 150000@1=150000 us$ ic 1030000/1180000
17 Jan 2000 88(2)R Ad 11/01/00--------- us$ si 100000@1=100000 us$ ic 930000/1030000
24 Nov 1999 353 Location of register of members
15 Nov 1999 88(2)R Ad 29/10/99--------- us$ si 200000@1=200000 us$ ic 730000/930000
01 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
29 Sep 1999 287 Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH
15 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned;director resigned
23 Aug 1999 288a New director appointed
09 Aug 1999 88(2)R Ad 19/07/99--------- us$ si 180000@1=180000 us$ ic 550000/730000
14 Jul 1999 88(2)R Ad 24/06/99--------- us$ si 250000@1=250000 us$ ic 300000/550000
14 Jul 1999 123 Us$ nc 500000/1500000 24/06/99
18 Jun 1999 AA Full accounts made up to 30 September 1998
06 Jun 1999 363s Return made up to 27/05/99; no change of members
15 Apr 1999 288b Director resigned
07 Apr 1999 288b Director resigned
19 Oct 1998 288b Director resigned
19 Oct 1998 288b Director resigned
28 Aug 1998 363a Return made up to 27/05/98; full list of members