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PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Company number 04379567

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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)
20 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 20 pages (20 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 1 canada square, london, E14 5AD	View PDF Registered office changed on 03/12/2008 from, 1 canada square, london, E14 5AD - link opens in a new window - 1 page (1 page)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Nov 2008	88(2)	Ad 20/11/08\usd si 110000000@1=110000000\usd ic 76000000/186000000\	View PDF Ad 20/11/08\usd si 110000000@1=110000000\usd ic 76000000/186000000\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	123	Nc inc already adjusted 07/11/08	View PDF Nc inc already adjusted 07/11/08 - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288a	Director appointed graham john meadows	View PDF Director appointed graham john meadows - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	288a	Director appointed ian robert lyall	View PDF Director appointed ian robert lyall - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	288b	Appointment terminated secretary nicola constantine	View PDF Appointment terminated secretary nicola constantine - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed mark saul pearlman	View PDF Director appointed mark saul pearlman - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director anthony sadler	View PDF Appointment terminated director anthony sadler - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	View PDF Secretary appointed j p morgan secretaries uk LIMITED - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed daniel robert baker	View PDF Director appointed daniel robert baker - link opens in a new window - 1 page (1 page)
30 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jun 2008	288b	Appointment terminated director samuel molinaro jr.	View PDF Appointment terminated director samuel molinaro jr. - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director michel peretie	View PDF Appointment terminated director michel peretie - link opens in a new window - 1 page (1 page)
10 Jun 2008	288b	Appointment terminated secretary kenneth edlow	View PDF Appointment terminated secretary kenneth edlow - link opens in a new window - 1 page (1 page)
29 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
11 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	88(2)R	Ad 29/11/07--------- us$ si 76000000@1=76000000 us$ ic 0/76000000	View PDF Ad 29/11/07--------- us$ si 76000000@1=76000000 us$ ic 0/76000000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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