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PFPL LIMITED

Company number 03877911

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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)
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 155(6)b Declaration of assistance for shares acquisition
04 Jan 2005 155(6)b Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 17/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
31 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 155(6)b Declaration of assistance for shares acquisition
29 Dec 2004 155(6)b Declaration of assistance for shares acquisition
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
21 Dec 2004 363s Return made up to 16/11/04; full list of members
21 Dec 2004 363s Return made up to 16/11/02; no change of members
07 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 16/11/03; no change of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2003 288a New director appointed
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 288b Director resigned
31 Jan 2003 288a New director appointed
31 Jan 2003 288b Director resigned