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PFI INFRASTRUCTURE FINANCE LIMITED

Company number 05092397

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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)
17 Jun 2008 MISC Section 519
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
07 May 2008 363a Return made up to 02/04/08; full list of members
18 Apr 2008 AA Full accounts made up to 30 June 2007
27 Oct 2007 395 Particulars of mortgage/charge
27 Oct 2007 395 Particulars of mortgage/charge
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
30 Apr 2007 363a Return made up to 02/04/07; full list of members
18 Jan 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 AUD Auditor's resignation
22 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 123 Nc inc already adjusted 26/04/06
16 May 2006 88(2)R Ad 26/04/06--------- £ si 8500000@.1=850000 £ ic 1081100/1931100
11 May 2006 395 Particulars of mortgage/charge
03 May 2006 363a Return made up to 02/04/06; full list of members
03 May 2006 288c Secretary's particulars changed
03 May 2006 353 Location of register of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: c/o maclay murray & spens 5 old bailey london EC4M 7JX
10 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
10 Sep 2005 395 Particulars of mortgage/charge