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PFF OLD CO LTD

Company number 00921417

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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)
17 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
15 Sep 1994 AA Full accounts made up to 31 December 1993
02 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1993 AA Full accounts made up to 31 December 1992
05 Oct 1993 363s Return made up to 10/10/93; full list of members
28 Sep 1993 123 Nc inc already adjusted 31/08/93
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Request DocumentNc inc already adjusted 31/08/93
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1993 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 17200000@1=17200000 £ ic 1750000/18950000
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Request DocumentAd 23/12/92--------- £ si 17200000@1=17200000 £ ic 1750000/18950000
27 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned