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ELBON PFI FUND LIMITED

Company number 03846378

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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 Oct 2001 363s Return made up to 22/09/01; full list of members
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
18 Aug 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 287 Registered office changed on 03/08/01 from: dundas & wilson cs c/o garrets third floor 180 strand london WC1R 1EA
08 Jul 2001 88(2)R Ad 24/01/01--------- £ si 1000@1=1000 £ ic 149250/150250
08 Jul 2001 88(2)R Ad 27/07/00--------- £ si 22500@1
15 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
09 Jun 2001 395 Particulars of mortgage/charge
23 Mar 2001 88(2)R Ad 16/11/00--------- £ si 12000@1=12000 £ ic 114750/126750
07 Feb 2001 AA Full accounts made up to 31 March 2000
27 Nov 2000 88(2)R Ad 21/11/00--------- £ si 13000@1=13000 £ ic 101750/114750
09 Nov 2000 88(2)R Ad 30/10/00--------- £ si 3000@1=3000 £ ic 98750/101750
10 Oct 2000 88(2)R Ad 05/09/00--------- £ si 3000@1
03 Oct 2000 363s Return made up to 22/09/00; full list of members
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Apr 2000 288a New director appointed