CARDALE PFI MANAGEMENT LIMITED

Company number 05109552

Date	Type	Description	View / Download
23 Apr 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
23 Feb 2007	288a	New director appointed	(1 page)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
06 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jun 2006	CERTNM	Company name changed ume services LIMITED\certificate issued on 20/06/06	(2 pages)
02 May 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 5000000@1=5000000 £ ic 2000000/7000000	(2 pages)
19 Dec 2005	AUD	Auditor's resignation	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	123	£ nc 3000000/8000000 25/11/05	(1 page)
09 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
05 May 2005	363s	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
24 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
03 Mar 2005	123	Nc inc already adjusted 15/02/05	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2004	288b	Director resigned	(1 page)
03 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
02 Aug 2004	288a	New director appointed	(5 pages)
02 Aug 2004	288a	New director appointed	(3 pages)
02 Aug 2004	288a	New director appointed	(4 pages)

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