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AMALIE PFI (UK) LIMITED

Company number 05734406

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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)
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 288a New director appointed
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
15 Aug 2007 CERTNM Company name changed allianz pfi (uk) LIMITED\certificate issued on 15/08/07
14 May 2007 363a Return made up to 08/03/07; full list of members
04 May 2007 288a New secretary appointed
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 SA Statement of affairs
23 Jun 2006 88(2)R Ad 28/04/06--------- £ si 1010563@1=1010563 £ ic 24756452/25767015
13 Jun 2006 SA Statement of affairs
13 Jun 2006 88(2)R Ad 28/04/06--------- £ si 24756451@1=24756451 £ ic 1/24756452
08 Mar 2006 NEWINC Incorporation