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PFI KNOWLEDGE SOLUTIONS LIMITED

Company number 04628701

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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)
13 Feb 2006 88(2)R Ad 08/12/05--------- £ si 19500@.1
13 Feb 2006 88(2)R Ad 15/06/05--------- £ si 75000@.1
13 Feb 2006 363s Return made up to 06/01/06; full list of members
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 287 Registered office changed on 26/01/06 from: 2ND floor 37 lombard street london EC3V 9BQ
23 Jan 2006 288a New director appointed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Aug 2005 288b Director resigned
12 Jul 2005 122 S-div 01/06/05
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 88(2)R Ad 01/06/05--------- £ si 2@1=2 £ ic 2/4
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 123 £ nc 100/100000 29/12/04
18 Jan 2005 363a Return made up to 06/01/05; full list of members
05 Jan 2005 287 Registered office changed on 05/01/05 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG
07 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 06/01/04; full list of members
29 Oct 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
03 Jul 2003 287 Registered office changed on 03/07/03 from: the mansgate unit north kelsey road, caistor lincolnshire LN7 6SF
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aptdirs/acct/POLIC/prop 01/04/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 287 Registered office changed on 04/04/03 from: 12 saint james square london SW1Y 4RB