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PFI SECURITIES (HULL) LIMITED

Company number 04354108

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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 88(2)R Ad 15/02/06-15/02/06 £ si 10943@1=10943 £ ic 2/10945
15 Mar 2006 123 £ nc 100/10945 15/02/06
17 Jan 2006 363a Return made up to 16/01/06; full list of members
11 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
18 Aug 2005 CERTNM Company name changed shepherd securities (hull) limit ed\certificate issued on 18/08/05
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Jan 2005 363s Return made up to 16/01/05; full list of members
28 Oct 2004 CERTNM Company name changed grc projects LIMITED\certificate issued on 28/10/04
31 Jan 2004 363s Return made up to 16/01/04; full list of members
10 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY
18 Feb 2003 CERTNM Company name changed shepherd process (projects) limi ted\certificate issued on 18/02/03
23 Jan 2003 363s Return made up to 16/01/03; full list of members