PRINCIPAL INVESTMENT HOLDINGS LIMITED

Company number 03421366

Date	Type	Description	View / Download
24 Aug 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 2909@1=2909 £ ic 100000/102909	(2 pages)
28 Jan 1998	123	£ nc 100000/200000 12/12/97	(2 pages)
07 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
14 Nov 1997	88(2)R	Ad 14/08/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
09 Oct 1997	353	Location of register of members	(1 page)
17 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(3 pages)
17 Sep 1997	288a	New director appointed	(3 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(3 pages)
17 Sep 1997	288a	New director appointed	(3 pages)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Secretary resigned	(1 page)
15 Sep 1997	287	Registered office changed on 15/09/97 from: 21 holborn viaduct, london, EC1A 2DY 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
15 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98 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