ELBON PFI (NT) LIMITED

Company number SC217750

Date	Type	Description	View / Download
13 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
09 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Jan 2006	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jan 2006	288c	Secretary's particulars changed	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 76 george street edinburgh midlothian EH2 3BU	(1 page)
04 Aug 2005	CERTNM	Company name changed noble pfi (nt) LIMITED\certificate issued on 04/08/05	(2 pages)
19 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
08 Apr 2005	288c	Director's particulars changed	(1 page)
08 Apr 2005	363a	Return made up to 03/04/05; full list of members	(7 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	288a	New director appointed	(3 pages)
30 Jul 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
14 Apr 2004	363s	Return made up to 03/04/04; no change of members	(10 pages)
22 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)