PFF OLD CO LTD

Company number 00921417

Date	Type	Description	View / Download
05 Mar 2000	288a	New director appointed	(2 pages)
05 Mar 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	363s	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
19 Oct 1999	AUD	Auditor's resignation	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Sep 1999	88(2)R	Ad 26/07/99--------- £ si 1000@1=1000 £ ic 19950000/19951000	(2 pages)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1999	288a	New secretary appointed	(3 pages)
01 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	288a	New secretary appointed	(3 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(6 pages)