PIFUK OLD CO LIMITED

Company number 00314272

Date	Type	Description	View / Download
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
07 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(21 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AP01	Appointment of Mr Paul Alan Leach as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Mark Hughes as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Robert Schofield as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Timothy Kelly as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Ian York as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Michael Carter as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)

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