PRINCIPLE CAPITAL INVESTMENTS LIMITED

Company number 05580828

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/01/2024.	(9 pages)
22 Sep 2011	CH01	Director's details changed for Brian Alan Myerson on 20 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Brian Alan Myerson on 20 September 2011	(2 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/01/2024.	(9 pages)
19 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
19 Jul 2010	SH06	Cancellation of shares. Statement of capital on 19 July 2010 GBP 1,002,125.72	(4 pages)
14 Jul 2010	MISC	Auditor's resignation - section 519	(1 page)
05 Mar 2010	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
05 Mar 2010	AD01	Registered office address changed from , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU on 5 March 2010	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
05 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(30 pages)
29 Oct 2009	MISC	Certificate of fact - name correction from principle capital investment trust LIMITED to principle capital investments LIMITED	(1 page)
22 Oct 2009	MAR	Re-registration of Memorandum and Articles	(65 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Oct 2009	TM01	Termination of appointment of James Roe as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Alan Clifton as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Howard Myles as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Wilfrid Caldwell as a director	(1 page)
28 Jul 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
28 Jul 2009	CERT19	Certificate of reduction of share premium	(1 page)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(78 pages)

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