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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)
18 Apr 2000 288b Director resigned
18 Apr 2000 88(2)R Ad 20/03/00--------- £ si 11250@1=11250 £ ic 87500/98750
18 Apr 2000 88(2)R Ad 15/03/00--------- £ si 87499@1=87499 £ ic 1/87500
14 Apr 2000 288a New director appointed
05 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
05 Apr 2000 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288a New director appointed
03 Dec 1999 MEM/ARTS Memorandum and Articles of Association
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Nov 1999 123 £ nc 1000/1000000 10/11/99
09 Nov 1999 CERTNM Company name changed dunwilco (733) LIMITED\certificate issued on 09/11/99
22 Sep 1999 NEWINC Incorporation