PRINCIPLE CAPITAL INVESTMENTS LIMITED

Company number 05580828

Date	Type	Description	View / Download
02 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium reduced 26/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jul 2009	288a	Director appointed howard myles	(2 pages)
02 Jul 2009	288a	Director appointed james kenneth roe	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(50 pages)
18 May 2009	288a	Director appointed brian alan myerson	(2 pages)
18 May 2009	288a	Director appointed brian sean padgett	(2 pages)
18 May 2009	288a	Director appointed alan henry clifton	(2 pages)
18 May 2009	288a	Director appointed wilfrid moores caldwell	(2 pages)
18 May 2009	288b	Appointment terminated director patrick mccann	(1 page)
18 May 2009	288b	Appointment terminated director simon godwin	(1 page)
18 May 2009	288b	Appointment terminated director stephen coe	(1 page)
15 Apr 2009	288b	Appointment terminated director alan clifton	(1 page)
15 Apr 2009	288b	Appointment terminated director brian myerson	(1 page)
15 Apr 2009	288b	Appointment terminated director brian padgett	(1 page)
15 Apr 2009	288b	Appointment terminated director wilfrid caldwell	(1 page)
15 Apr 2009	288b	Appointment terminated director james roe	(1 page)
15 Apr 2009	288a	Director appointed patrick martin mccann	(2 pages)
15 Apr 2009	288a	Director appointed stephen charles coe	(2 pages)
15 Apr 2009	288a	Director appointed simon charles godwin	(2 pages)
22 Oct 2008	363a	Return made up to 03/10/08; full list of members	(7 pages)
17 Oct 2008	288c	Director's change of particulars / brian myerson / 01/07/2007	(1 page)
02 Sep 2008	169(1B)	16/07/08\Gbp ti 167401@0.01=1674.01\	(3 pages)
02 Sep 2008	169(1B)	23/06/08\Gbp ti 330000@0.01=3300\	(3 pages)
02 Sep 2008	169(1B)	30/05/08\Gbp ti 555000@0.01=5550\	(3 pages)
20 Jun 2008	169(1B)	20/03/08\Gbp ti 400000@0.01=4000\	(3 pages)

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