POLITICAL INVESTMENTS LIMITED

Company number 06818606

Date	Type	Description	View / Download
26 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 118.00	(4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 114.00	(4 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
06 Apr 2011	CH01	Director's details changed for Mr Andrew Stephen Wilson on 14 February 2010	(2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 110.00	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re art 42(2)(b) ca 2006 set auth cap revoked 21/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
18 Jan 2011	CH01	Director's details changed for Mr Andrew Stephen Wilson on 12 January 2011	(3 pages)
17 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(7 pages)
18 Dec 2009	AP03	Appointment of Mr Christopher William Lawes as a secretary	(1 page)
16 Dec 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
16 Dec 2009	AD01	Registered office address changed from 58 Queen Anne Street London W1G 8HW on 16 December 2009	(1 page)
16 Dec 2009	AP01	Appointment of Mr Freddie Erland Sayers as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Mr Simon Andrew Banks-Cooper as a director	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
10 Dec 2009	TM01	Termination of appointment of Caroline Litchfield as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 10 December 2009	(1 page)
10 Dec 2009	122	S-div	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 September 2009 GBP 1.00	(2 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Dec 2009	AP01	Appointment of Stephan Shakespeare as a director	(2 pages)
05 Dec 2009	AP01	Appointment of Dr Andrew Stephen Wilson as a director	(2 pages)
05 Dec 2009	TM01	Termination of appointment of Cs Directors Limited as a director	(1 page)