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FCC WREXHAM PFI LIMITED

Company number 05572555

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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)
16 Jan 2008 123 Nc inc already adjusted 11/12/07
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
17 Dec 2007 395 Particulars of mortgage/charge
27 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Secretary's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Director's particulars changed
13 Jun 2007 AA Full accounts made up to 31 December 2006
11 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 395 Particulars of mortgage/charge
28 Jul 2006 363a Return made up to 30/06/06; full list of members
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: mitre house 160 aldersgate street london EC1A 4DD
28 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Director resigned