F&C PRIVATE EQUITY ZEROS PLC

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Company Documents

Date	Description
04/11/144 November 2014	09/10/14 NO MEMBER LIST View Document
17/06/1417 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/11/1328 November 2013	09/10/13 View Document
18/06/1318 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/06/136 June 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/11/125 November 2012	REDUCTION OF SHARE PREMIUM View Document
05/11/125 November 2012	05/11/12 STATEMENT OF CAPITAL GBP 53000 View Document
05/11/125 November 2012	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
19/10/1219 October 2012	09/10/12 NO MEMBER LIST View Document
21/06/1221 June 2012	REDUCE ISSUED CAPITAL 23/05/2012 View Document
21/06/1221 June 2012	REDUCE ISSUED CAPITAL 23/05/2012 View Document
11/06/1211 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/12/116 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
06/12/116 December 2011	SAIL ADDRESS CREATED View Document
06/12/116 December 2011	09/10/11 NO MEMBER LIST View Document
12/04/1112 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/11/105 November 2010	09/10/10 BULK LIST View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View Document
18/12/0918 December 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

08/12/098 December 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/11/0920 November 2009	DIRECTOR APPOINTED DAVID MACDONALD SIMPSON View Document
20/11/0920 November 2009	DIRECTOR APPOINTED ELIZABETH ANITA KENNEDY View Document
20/11/0920 November 2009	DIRECTOR APPOINTED MARK EDWARD TENNANT View Document
20/11/0920 November 2009	DIRECTOR APPOINTED JOHN CAMPBELL RAFFERTY View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED View Document
20/11/0920 November 2009	CORPORATE SECRETARY APPOINTED F & C ASSET MANAGEMENT PLC View Document
20/11/0920 November 2009	DIRECTOR APPOINTED MR DAVID ROBERT SHAW View Document
20/11/0920 November 2009	DIRECTOR APPOINTED DOUGLAS KINLOCH ANDERSON View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM FOURTH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN View Document
20/11/0920 November 2009	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLSON View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED View Document
16/11/0916 November 2009	APPLICATION COMMENCE BUSINESS View Document
16/11/0916 November 2009	COMMENCE BUSINESS AND BORROW View Document
16/11/0916 November 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/11/0911 November 2009	COMPANY NAME CHANGED DUNWILCO (1634) PLC CERTIFICATE ISSUED ON 11/11/09 View Document
11/11/0911 November 2009	CHANGE OF NAME 11/11/2009 View Document
09/10/099 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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