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PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

Company number 03819986

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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)
12 Mar 2004 288a New secretary appointed
24 Oct 2003 353 Location of register of members
24 Oct 2003 288b Secretary resigned
24 Sep 2003 288c Secretary's particulars changed
13 Aug 2003 363a Return made up to 05/08/03; full list of members
13 Aug 2003 363(353) Location of register of members address changed
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
07 Jul 2003 AA Full accounts made up to 31 December 2002
26 Nov 2002 287 Registered office changed on 26/11/02 from: 28 austin friars london EC2N 2QQ
12 Nov 2002 MEM/ARTS Memorandum and Articles of Association
28 Oct 2002 CERTNM Company name changed principal capital management (eu rope) LIMITED\certificate issued on 28/10/02
10 Aug 2002 363a Return made up to 05/08/02; full list of members
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
30 Apr 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 288c Director's particulars changed
05 Mar 2002 288c Director's particulars changed
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
01 Feb 2002 88(2)R Ad 14/12/01--------- £ si 1200000@1=1200000 £ ic 870002/2070002
01 Feb 2002 123 Nc inc already adjusted 14/12/01
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 288a New director appointed