PF FINANCING OLD CO LIMITED

Company number 03716362

Date	Type	Description	View / Download
14 Feb 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: hillsdown house 32 hampstead high street london NW3 1QD	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 May 2001	288a	New director appointed	(2 pages)
01 Mar 2001	363a	Return made up to 19/02/01; full list of members	(8 pages)
17 Jan 2001	288b	Director resigned	(1 page)
04 Oct 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
23 Jun 2000	SA	Statement of affairs	(6 pages)
23 Jun 2000	88(2)R	Ad 09/08/99-29/10/99 £ si 60000001@1	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 29/10/99	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/00 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
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/00 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
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00 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
22 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/06/00	(1 page)
24 Mar 2000	363a	Return made up to 19/02/00; full list of members	(8 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: queensberry house 3-9 old burlington street london W1X 1LA	(1 page)

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