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PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED

Company number 02756299

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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)
16 Dec 2002 123 Nc inc already adjusted 29/11/02
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2002 287 Registered office changed on 11/12/02 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
16 Nov 2002 363s Return made up to 16/10/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Jun 2002 288a New director appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: principal house 6 chertsey road woking surrey GU21 5AB
07 Nov 2001 363s Return made up to 16/10/01; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
07 Nov 2000 363s Return made up to 16/10/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 May 2000 88(3) Particulars of contract relating to shares
04 May 2000 88(2)R Ad 31/03/00--------- £ si 10000@1=10000 £ ic 10000/20000
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 2000 123 £ nc 10000/20000 15/03/00
25 Apr 2000 288a New director appointed
09 Nov 1999 363s Return made up to 16/10/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Nov 1998 363s Return made up to 16/10/98; full list of members
11 Nov 1998 363(288) Director's particulars changed
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26 Oct 1998 AA Accounts for a small company made up to 31 December 1997