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CARDALE PFI MANAGEMENT LIMITED

Company number 05109552

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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)
21 Jul 2004 MEM/ARTS Memorandum and Articles of Association
21 Jul 2004 123 Nc inc already adjusted 29/06/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
29 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
22 Apr 2004 NEWINC Incorporation