PFA SYSTEMS LIMITED

Company number 02956436

Date	Type	Description	View / Download
13 Dec 2004	288a	New director appointed	(2 pages)
14 Oct 2004	363a	Return made up to 25/07/04; full list of members	(6 pages)
29 Sep 2004	353a	Location of register of members (non legible)	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
13 May 2004	363a	Return made up to 25/07/03; full list of members	(5 pages)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE	(1 page)
07 Nov 2003	AUD	Auditor's resignation	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(10 pages)
05 Mar 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
07 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
07 Aug 2002	363(353)	Location of register of members address changed 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
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
24 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
03 Jul 2001	88(2)R	Ad 26/04/01--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
30 May 2001	123	Nc inc already adjusted 26/04/01	(2 pages)
30 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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