PFI INFRASTRUCTURE FINANCE LIMITED

Company number 05092397

Date	Type	Description	View / Download
20 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
06 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
07 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
27 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2007	288a	New director appointed	(9 pages)
19 Jul 2007	288a	New director appointed	(8 pages)
30 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
18 Jan 2007	AA	Full accounts made up to 30 June 2006	(17 pages)
10 Jan 2007	AUD	Auditor's resignation	(1 page)
22 Dec 2006	288a	New secretary appointed	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2006	123	Nc inc already adjusted 26/04/06	(1 page)
16 May 2006	88(2)R	Ad 26/04/06--------- £ si 8500000@.1=850000 £ ic 1081100/1931100	(2 pages)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
03 May 2006	288c	Secretary's particulars changed	(1 page)
03 May 2006	353	Location of register of members	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: c/o maclay murray & spens 5 old bailey london EC4M 7JX	(1 page)