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PRINCIPAL GROUP LIMITED

Company number 02756357

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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 2002 123 Nc inc already adjusted 29/11/02
11 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
11 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
11 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
11 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
11 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.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 363s Return made up to 16/10/02; full list of members
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
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
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Sep 2000 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 288a New secretary appointed;new director appointed
19 Feb 1999 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 363b Return made up to 16/10/98; full list of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: 45A high street walton on thames surrey KT12 1DH
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 288b Secretary resigned;director resigned
23 Jun 1998 287 Registered office changed on 23/06/98 from: principal house 6 chertsey road woking surrey GU21 5AB
30 Dec 1997 88(2)R Ad 18/12/97--------- £ si 8997@1=8997 £ ic 3/9000
30 Dec 1997 363s Return made up to 16/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed