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THE PFI GROUP LIMITED

Company number 03963526

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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)
27 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 88(2)R Ad 21/06/04--------- £ si 275000@1=275000 £ ic 1410000/1685000
02 Jul 2004 88(2)R Ad 21/06/04--------- £ si 275000@1=275000 £ ic 1135000/1410000
24 Jun 2004 123 Nc inc already adjusted 16/06/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 363s Return made up to 03/04/04; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 December 2002
22 Apr 2003 363s Return made up to 03/04/03; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 03/04/02; full list of members
16 Apr 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Feb 2002 288a New director appointed
21 Feb 2002 225 Accounting reference date shortened from 30/09/02 to 31/12/01
05 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Jan 2002 88(2)R Ad 27/12/01--------- £ si 120000@1=120000 £ ic 900000/1020000
10 Jan 2002 123 Nc inc already adjusted 21/12/01
10 Jan 2002 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 DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2001 88(2)R Ad 28/09/01--------- £ si 899998@1=899998 £ ic 2/900000
01 Nov 2001 123 Nc inc already adjusted 28/09/01
01 Nov 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 DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital