PFF FINANCE LIMITED

Company number 05069290

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 35,400,205.00	(6 pages)
14 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2010	SH08	Change of share class name or designation	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2010	AD01	Registered office address changed from 48 Fisher Hill Way Radyr Cardiff CF15 8DR Uk on 31 August 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 2 alexandra gate pengam green cardiff CF24 2SA	(1 page)
16 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
21 Mar 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from hencliffe cottage farm, winksley ripon north yorkshire HG4 3PQ	(1 page)
10 Dec 2008	288a	Secretary appointed mr nigel hugh botting	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary keir barrie	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Mar 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
04 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: one london wall london EC2Y 5EB	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
16 Mar 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 150 aldersgate street london EC1A 4EJ	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)

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