Companies House does not verify the accuracy of the information filed

Advanced company search

PFI NO. 1 OLD CO LIMITED

Company number 05014179

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 100@1=100 £ ic 1000100/1000200	View PDF Ad 13/08/04--------- £ si 100@1=100 £ ic 1000100/1000200 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	123	Nc inc already adjusted 13/08/04	View PDF Nc inc already adjusted 13/08/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	88(2)R	Ad 23/04/04--------- £ si 100@1=100 £ ic 1000000/1000100	View PDF Ad 23/04/04--------- £ si 100@1=100 £ ic 1000000/1000100 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	123	Nc inc already adjusted 19/07/04	View PDF Nc inc already adjusted 19/07/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Jul 2004	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 03/06/04	View PDF Resolutions RES13 ‐ Cancel share premium ac 03/06/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?