BROWNING PFI HOLDINGS LIMITED

Company number 04557638

Date	Type	Description	View / Download
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1,315,417.00	(4 pages)
03 Oct 2011	SH20	Statement by directors	(1 page)
03 Oct 2011	CAP-SS	Solvency statement dated 15/09/11	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 24,557,418	(4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
02 Dec 2009	TM01	Termination of appointment of Trevor Bradbury as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Timothy Jones as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Douglas Sutherland as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Robert Vince as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of David Paterson as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Asela Premachandra as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Robert Marsden as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Rajan Goyal as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Adrian Ringrose as a director	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Stephen Michael Jones on 12 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Asela Premachandra on 3 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Trevor Bradbury on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Timothy Charles Jones on 2 November 2009	(2 pages)