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AWG PFI LIMITED

Company number SC226342

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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)
28 Jan 2003 363a Return made up to 17/12/02; full list of members
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
18 Jul 2002 SA Statement of affairs
18 Jul 2002 SA Statement of affairs
18 Jul 2002 SA Statement of affairs
18 Jul 2002 SA Statement of affairs
18 Jul 2002 88(2)R Ad 28/03/02--------- £ si 4224000@1=4224000 £ ic 1/4224001
18 Jun 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
03 Apr 2002 287 Registered office changed on 03/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
03 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 123 £ nc 1000/4225000 25/03/02
25 Mar 2002 CERTNM Company name changed dunwilco (966) LIMITED\certificate issued on 25/03/02
17 Dec 2001 NEWINC Incorporation