PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

Date	Type	Description	View / Download
15 Apr 2014	AP03	Appointment of Mr William Alexander Heaney as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Halverton Limited as a secretary	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
08 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Oct 2012	CERTNM	Company name changed internos real LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)
01 Oct 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
10 Jul 2012	SH19	Statement of capital on 10 July 2012 EUR 500,000	(4 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2012	SH20	Statement by directors	(1 page)
03 Jul 2012	CAP-SS	Solvency statement dated 27/06/12	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2012	SH08	Change of share class name or designation	(2 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 December 2009 EUR 10,236,662 GBP 2,399,861	(3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 EUR 10,236,662	(3 pages)
20 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
19 Oct 2010	AP02	Appointment of Halverton Limited as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Nicholas Hills as a director	(1 page)
18 Oct 2010	CH04	Secretary's details changed for Halverton Limited on 8 March 2010	(1 page)

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