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PFW UK HOLDINGS LIMITED

Company number 05082722

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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)
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 10,869,142
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 24/03/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from pfw uk holdings LIMITED c/o rsm fab LTD invincible road 19-20 farnborough hampshire GU14 7QU
11 May 2009 353 Location of register of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 24/03/08; full list of members
01 Jul 2008 123 Nc inc already adjusted 31/03/06
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 288a Director appointed ruediger fox
19 Mar 2008 288b Appointment terminated director hans traber
02 Feb 2008 AA Full accounts made up to 31 December 2006
21 May 2007 363s Return made up to 24/03/07; full list of members
02 Mar 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2006 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 288a New secretary appointed
28 Jul 2005 288b Secretary resigned;director resigned
14 Jun 2005 288a New director appointed
26 Apr 2005 363s Return made up to 24/03/05; full list of members
29 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed