PFIH LIMITED

Company number 05574861

Date	Type	Description	View / Download
26 Aug 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
12 Aug 2015	ANNOTATION	Rectified form was removed from the register on 24/03/2016 pursuant to court order
17 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 871,023.7	(13 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 6.1 of the articles of association of the company, we, being the holders of not less than three-fourths of the issued "a" ordinary shares of £0.10 each in the capital of the company consent to and sanctions every variation, modification or abrogation of the rights, privileges and restrictions attaching to the "a" ordinary shares of £0.10 as a class of shares which will be effected by the written resolution. 25/07/2014	(23 pages)
05 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
30 Oct 2013	MISC	Section 519	(2 pages)
30 Oct 2013	AA03	Resignation of an auditor	(2 pages)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(13 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(13 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
20 Feb 2012	SH03	Purchase of own shares.	(3 pages)
02 Feb 2012	SH03	Purchase of own shares.	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Robert David Charles Henderson as a director on 31 January 2012	(1 page)
07 Dec 2011	SH03	Purchase of own shares.	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
24 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(13 pages)
24 Oct 2011	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director on 21 October 2011	(2 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
03 May 2011	AP01	Appointment of Mr Alasdair George Grant Forman as a director	(2 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8	(3 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 749,678.8	(3 pages)