PFI INFRASTRUCTURE FINANCE LIMITED

Company number 05092397

Date	Type	Description	View / Download
10 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)
10 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	353	Location of register of members	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: c/o mcdermott will & emery 7 bishopsgate london EC2N 3AR	(1 page)
30 Jun 2005	288a	New director appointed	(3 pages)
11 Apr 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 10810000@.1=1081000 £ ic 1/1081001	(2 pages)
05 Aug 2004	123	Nc inc already adjusted 23/06/04	(1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ 100 @£1 s/d to 1000@10P 23/06/04
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
26 Jul 2004	122	S-div 20/07/04	(1 page)
26 Jul 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	288a	New director appointed	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)