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PFI INFRACO LIMITED

Company number 04574181

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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 Dec 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 363a Return made up to 25/10/07; full list of members
31 Oct 2007 288c Director's particulars changed
07 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Phase ii resctructuring 21/12/06
08 Jan 2007 395 Particulars of mortgage/charge
14 Nov 2006 363a Return made up to 25/10/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 288a New director appointed
27 Nov 2005 363a Return made up to 25/10/05; full list of members
27 Nov 2005 288c Secretary's particulars changed
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
16 Sep 2005 287 Registered office changed on 16/09/05 from: noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR
26 Jul 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Feb 2005 AA Full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Director resigned