FCC WREXHAM PFI HOLDINGS LIMITED

Company number 05567332

Date	Type	Description	View / Download
29 Dec 2009	AP01	Appointment of Mr Agustin Serrano Minchan as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of James Meredith as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Leslie Cassells as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
11 Sep 2009	288a	Director appointed mr stephen nigel jennings	(1 page)
11 Sep 2009	288a	Director appointed mr vicente federico orts-llopis	(1 page)
10 Sep 2009	288a	Secretary appointed mrs caterina de feo	(1 page)
05 Aug 2009	AUD	Auditor's resignation	(2 pages)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Apr 2009	288b	Appointment terminated secretary jonathan bolton	(1 page)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2009	288a	Secretary appointed claire favier tilston	(1 page)
08 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
08 Jul 2008	288b	Appointment terminated director steven hardman	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/12/07	(5 pages)
16 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
16 Jan 2008	123	Nc inc already adjusted 11/12/07	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
27 Jul 2007	288c	Director's particulars changed	(1 page)

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