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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)
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 288b Secretary resigned
22 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
23 Mar 2007 363a Return made up to 22/02/07; full list of members
02 Jan 2007 288c Director's particulars changed
09 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New secretary appointed
05 Oct 2006 AA Full accounts made up to 30 November 2005
08 Sep 2006 288c Director's particulars changed
11 Aug 2006 353 Location of register of members
08 Aug 2006 288b Secretary resigned
05 Apr 2006 363a Return made up to 22/02/06; full list of members
31 Mar 2006 288c Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Full accounts made up to 30 November 2004
03 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
02 Mar 2005 363a Return made up to 22/02/05; full list of members
05 Oct 2004 AA Full accounts made up to 30 November 2003