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ELBON PFI FUND (INVESTMENTS) LIMITED

Company number 04196287

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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 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Phase ii resctructuring 21/12/06
05 Jan 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 09/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
12 Jan 2006 288c Secretary's particulars changed
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
07 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
16 Sep 2005 287 Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR
11 Aug 2005 CERTNM Company name changed noble pfi fund (investments) lim ited\certificate issued on 11/08/05
26 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
11 Apr 2005 363a Return made up to 09/04/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned