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BRISTOL PFI DEBT CO 1 LIMITED

Company number 05681710

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned;director resigned
24 May 2006 287 Registered office changed on 24/05/06 from: 9 cheapside london EC2V 6AD
24 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 May 2006 MEM/ARTS Memorandum and Articles of Association
05 May 2006 CERTNM Company name changed alnery no. 2563 LIMITED\certificate issued on 05/05/06
20 Jan 2006 NEWINC Incorporation