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BRISTOL PFI (HOLDINGS) LIMITED

Company number 05755007

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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)
01 Oct 2007 288b Director resigned
06 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
20 Apr 2007 363a Return made up to 24/03/07; full list of members
26 Jan 2007 288a New director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 287 Registered office changed on 17/01/07 from: maple cross house denham way, maple cross, rickmansworth, hertfordshire WD3 9SW
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 9999@1=9999 £ ic 1/10000
08 Aug 2006 123 Nc inc already adjusted 30/06/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
15 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed