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KENT PFI COMPANY 1 LIMITED

Company number 06523340

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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)
09 Feb 2009	288a	Director appointed land securities trillium LIMITED	View PDF Director appointed land securities trillium LIMITED - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed trillium group LIMITED	View PDF Director appointed trillium group LIMITED - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Secretary appointed william frost	View PDF Secretary appointed william frost - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	View PDF Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 - link opens in a new window - 1 page (1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Nov 2008	88(2)	Ad 22/10/08\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 22/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed richard david hoile	View PDF Director appointed richard david hoile - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288b	Appointment terminated director lst ppp nominee directors LIMITED	View PDF Appointment terminated director lst ppp nominee directors LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed mark patrick sibley	View PDF Director appointed mark patrick sibley - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288a	Director appointed david roy godden	View PDF Director appointed david roy godden - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288a	Director appointed michael austerberry	View PDF Director appointed michael austerberry - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed norman alistair greville	View PDF Director appointed norman alistair greville - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	123	Nc inc already adjusted 22/10/08	View PDF Nc inc already adjusted 22/10/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
06 Oct 2008	288a	Director appointed bruce warren dalgleish	View PDF Director appointed bruce warren dalgleish - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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