PRIVATE EQUITY FOUNDATION filing history - Find and update company information - GOV.UK

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PRIVATE EQUITY FOUNDATION

Company number 05882818

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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)
11 Dec 2008	288b	Appointment terminated director stephen peel	View PDF Appointment terminated director stephen peel - link opens in a new window - 1 page (1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Aug 2008	363a	Annual return made up to 20/07/08	View PDF Annual return made up to 20/07/08 - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288c	Director's change of particulars / dwight poler / 19/07/2008	View PDF Director's change of particulars / dwight poler / 19/07/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed david robert barker	View PDF Director appointed david robert barker - link opens in a new window - 1 page (1 page)
05 Aug 2008	288c	Director's change of particulars / ramez sousou / 19/07/2008	View PDF Director's change of particulars / ramez sousou / 19/07/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288c	Director's change of particulars / carl parker / 19/07/2008	View PDF Director's change of particulars / carl parker / 19/07/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Mar 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 16 pages (16 pages)
06 Aug 2007	363a	Annual return made up to 20/07/07	View PDF Annual return made up to 20/07/07 - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Nov 2006	CERTNM	Company name changed the private equity foundation\certificate issued on 13/11/06	View PDF Company name changed the private equity foundation\certificate issued on 13/11/06 - link opens in a new window - 29 pages (29 pages)
20 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 80 pages (80 pages)

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