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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)
05 Nov 2007 88(2)O Ad 10/07/07--------- £ si 125000@.01
20 Aug 2007 CERTNM Company name changed halverton real estate investment management LIMITED\certificate issued on 20/08/07
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 88(2)R Ad 10/07/07--------- £ si 125000@.01=1250 £ ic 20000/21250
19 Jul 2007 123 Nc inc already adjusted 10/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
11 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
19 Jan 2007 288c Director's particulars changed
08 Jan 2007 88(2)O Ad 21/10/06--------- £ si 1000000@.01
19 Dec 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 SA Statement of affairs
03 Nov 2006 88(2)O Ad 21/10/06--------- £ si 999999@.01
03 Nov 2006 88(2)R Ad 21/10/06--------- £ si 1000000@.01=10000 £ ic 1/10001
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name