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PRINCI PROPERTIES LIMITED

Company number 02659860

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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 May 2004	88(2)R	Ad 13/05/04--------- £ si 1@1=1 £ ic 1428/1429	View PDF Ad 13/05/04--------- £ si 1@1=1 £ ic 1428/1429 - link opens in a new window - 2 pages (2 pages)
21 May 2004	123	Nc inc already adjusted 13/05/04	View PDF Nc inc already adjusted 13/05/04 - link opens in a new window - 1 page (1 page)
21 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2004	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 - 3 pages (3 pages)
21 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
15 Jan 2004	363s	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
11 Nov 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2001	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 20 pages (20 pages)
13 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE22 8YH	View PDF Registered office changed on 10/08/01 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE22 8YH - link opens in a new window - 1 page (1 page)
18 Apr 2001	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
13 Feb 2001	363s	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE23 8YH	View PDF Registered office changed on 27/11/00 from: sir francis ley industrial park, 37 shaftesbury street, south derby, DE23 8YH - link opens in a new window - 1 page (1 page)

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