PFEG

Company number 03943766

Date	Type	Description	View / Download
04 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	363s	Annual return made up to 09/03/07	(8 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
09 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2006	288a	New secretary appointed	(2 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: third floor south lector court 151-153 farringdon road london EC1R 3AF	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
03 Apr 2006	363s	Annual return made up to 09/03/06 363(288) ‐ Director's particulars changed	(8 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
27 Jul 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
12 May 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Annual return made up to 09/03/05	(8 pages)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288b	Director resigned	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
13 Mar 2004	363s	Annual return made up to 09/03/04	(8 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: centurion house 24 monument street london EC3R 8AQ	(1 page)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)