PRINCIPLE LINK (UK) LIMITED

Company number 02240160

Date	Type	Description	View / Download
07 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jul 2006	288b	Secretary resigned	(1 page)
18 Oct 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
03 Oct 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
19 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
27 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
27 Oct 2004	363s	Return made up to 27/09/04; full list of members	(8 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
28 Oct 2003	363s	Return made up to 27/09/03; full list of members	(8 pages)
20 May 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
03 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
05 Oct 2001	363s	Return made up to 27/09/01; full list of members	(7 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
15 Nov 2000	363s	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed	(7 pages)
04 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)