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PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

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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)
18 Sep 2009 288b Appointment terminated director neil tobin
08 Sep 2009 88(2) Amending 88(2)
03 Aug 2009 288b Appointment terminated director kieran pryke
31 Jul 2009 88(2) Ad 08/07/09\gbp si 41759@1=41759\gbp ic 2181364/2223123\
30 Jul 2009 88(2) Capitals not rolled up
10 Jul 2009 88(2) Ad 22/06/09-22/06/09\gbp si 50916@1=50916\gbp ic 2130448/2181364\
10 Jul 2009 88(2) Ad 27/05/09-27/05/09\gbp si 81703@1=81703\gbp ic 2048745/2130448\
28 May 2009 88(2) Ad 08/05/09\gbp si 51874@1=51874\gbp ic 1996871/2048745\
26 May 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288c Director's change of particulars / fitzroy johnstone / 06/12/2008
22 May 2009 88(2) Ad 15/01/09\gbp si 89586@1=89586\gbp ic 1907285/1996871\
27 Dec 2008 88(2) Ad 12/12/08\gbp si 166992@1=166992\gbp ic 1740293/1907285\
19 Dec 2008 288b Appointment terminated director ian white
19 Dec 2008 88(2) Ad 28/11/08\gbp si 41329@1=41329\gbp ic 1698964/1740293\
19 Dec 2008 288b Appointment terminated director douglas gardner
19 Dec 2008 288b Appointment terminated director philip de haseth moeller
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008 88(2) Ad 12/12/08\gbp si 18554@1=18554\gbp ic 1680410/1698964\
17 Dec 2008 123 Nc inc already adjusted 05/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 88(2) Capitals not rolled up