PRINCIPAL NOMINEES LIMITED

Company number 03853790

Date	Type	Description	View / Download
23 Oct 2003	363s	Return made up to 06/10/03; full list of members	(9 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
25 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
14 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
10 Oct 2001	363s	Return made up to 06/10/01; full list of members	(8 pages)
13 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Nov 2000	363s	Return made up to 06/10/00; full list of members	(8 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/00 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
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/03/00 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
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	353	Location of register of members	(1 page)
29 Nov 1999	287	Registered office changed on 29/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
29 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	288b	Secretary resigned	(1 page)

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