PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
11 Mar 2010	CH04	Secretary's details changed for Halverton Secretaries Limited on 8 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA United Kingdom on 8 March 2010	(1 page)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2010	CERTNM	Company name changed gpt halverton LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
18 Jan 2010	TM01	Termination of appointment of James Coyne as a director	(1 page)
18 Jan 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 18 January 2010	(1 page)
18 Jan 2010	TM01	Termination of appointment of Fitzroy Johnstone as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Michael O'brien as a director	(1 page)
18 Jan 2010	AP01	Appointment of Mr Andrew David Thornton as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Jonathan Ottley Short as a director	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Jan 2010	SH19	Statement of capital on 3 January 2010 GBP 2,399,861 EUR 9,560,000	(5 pages)
03 Jan 2010	SH20	Statement by directors	(1 page)
03 Jan 2010	CAP-SS	Solvency statement dated 22/12/09	(1 page)
03 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2009	(2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 2,399,861 EUR 9,560,000	(5 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
18 Sep 2009	288b	Appointment terminated director neil tobin	(1 page)
08 Sep 2009	88(2)	Amending 88(2)	(2 pages)
03 Aug 2009	288b	Appointment terminated director kieran pryke	(1 page)