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PRINCIPAL INVESTMENT HOLDINGS LIMITED

Company number 03421366

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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)
02 Jan 2008 169 £ ic 304233/304138 16/11/07 £ sr 950@.1=95
22 Dec 2007 88(2)R Ad 10/12/07--------- £ si 1000@.1=100 £ ic 304133/304233
12 Dec 2007 88(2)R Ad 04/12/07--------- £ si 3000@.1=300 £ ic 303833/304133
12 Dec 2007 88(2)R Ad 04/12/07--------- £ si 4500@.1=450 £ ic 303383/303833
07 Dec 2007 88(2)R Ad 29/10/07--------- £ si 1000@.1=100 £ ic 303283/303383
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Dec 2007 169 £ ic 306534/303283 25/10/07 £ sr 32514@.1=3251
12 Nov 2007 88(2)R Ad 17/10/07--------- £ si 500@.1=50 £ ic 306484/306534
23 Oct 2007 88(2)R Ad 27/09/07--------- £ si 1000@.1=100 £ ic 306384/306484
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 363a Return made up to 13/08/07; full list of members
06 Sep 2007 288c Director's particulars changed
16 Aug 2007 88(2)R Ad 31/07/07--------- £ si 3000@.1=300 £ ic 306084/306384
16 Aug 2007 88(2)R Ad 31/07/07--------- £ si 1000@.1=100 £ ic 305984/306084
16 Aug 2007 88(2)R Ad 06/07/07--------- £ si 5000@.1=500 £ ic 305484/305984
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 169 £ ic 306484/305484 21/06/07 £ sr 10000@.1=1000
06 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2007 169 £ ic 306534/306484 29/06/07 £ sr 500@.1=50
02 Aug 2007 88(2)R Ad 02/07/07--------- £ si 500@.1=50 £ ic 306484/306534
02 Aug 2007 88(2)R Ad 02/07/07--------- £ si 27000@.1=2700 £ ic 303784/306484
02 Aug 2007 88(2)R Ad 26/06/07--------- £ si 6250@.1=625 £ ic 303159/303784
04 Jul 2007 88(2)R Ad 19/06/07--------- £ si 7250@.1=725 £ ic 302434/303159
04 Jun 2007 AA Group of companies' accounts made up to 31 December 2006