FCC WREXHAM PFI HOLDINGS LIMITED

Company number 05567332

Date	Type	Description	View / Download
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 May 2007	395	Particulars of mortgage/charge	(11 pages)
24 Aug 2006	MISC	Removal of res adopting articles	(1 page)
08 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
28 Jun 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(19 pages)
28 Jun 2006	288a	New director appointed	(17 pages)
28 Jun 2006	288a	New director appointed	(22 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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