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SALE PFI LIMITED

Company number 04382404

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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)
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 123 £ nc 1000/99000 09/04/02
09 May 2005 AA Full accounts made up to 31 December 2003
21 Mar 2005 363s Return made up to 26/02/05; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Mar 2004 AA Full accounts made up to 31 December 2002
08 Mar 2004 363s Return made up to 26/02/04; full list of members
06 Jul 2003 287 Registered office changed on 06/07/03 from: 32-34 wellington street covent garden london WC2E 7QZ
17 Mar 2003 363s Return made up to 26/02/03; full list of members
14 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
02 May 2002 395 Particulars of mortgage/charge
22 Mar 2002 288a New secretary appointed;new director appointed
22 Mar 2002 288a New director appointed
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Secretary resigned
26 Feb 2002 NEWINC Incorporation