PIFUK OLD CO LIMITED

Company number 00314272

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
12 Nov 2009	CH01	Director's details changed for Mr Micheal William Carter on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Robert John Schofield on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Ian York on 11 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 11 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Mark Rivers Hughes on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Andrew Michael Peeler on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Timothy Geoffrey Kelly on 11 November 2009	(2 pages)
25 Sep 2009	288b	Appointment terminated director paul leach	(1 page)
25 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
25 Sep 2009	288a	Director appointed mr mark hughes	(1 page)
25 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 19	(208 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/03/2009	(19 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
09 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
23 Jan 2009	288a	Director appointed mr micheal william carter	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 18	(34 pages)
20 Jan 2009	288a	Director appointed mr andrew micheal peeler	(1 page)
21 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)

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