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PFI 2005 LIMITED

Company number 05581652

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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)
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 288c Director's particulars changed
01 Dec 2005 288a New director appointed
22 Nov 2005 88(2)R Ad 03/11/05--------- £ si 499@1=499 £ ic 1/500
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed
21 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
21 Nov 2005 353 Location of register of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: interserve PLC, ruscombe park twyford reading berkshire RG10 9JU
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
03 Oct 2005 NEWINC Incorporation