Elbon Pfi Fund Limited

Company Name	Elbon Pfi Fund Limited
Company Status	Dissolved
Company Number	03846378
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Dunwilco (733) Limited and Noble Pfi Fund Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(15 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 12 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	05 August 2005(5 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 January 2016)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Michael Buchanan Poison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 15 March 2000)
Role	Corporate Financier
Correspondence Address	10 Belford Terrace Edinburgh Midlothian EH4 3DQ Scotland

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2004)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	305 Rotherhithe Street London SE16 5EQ

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2004)
Role	Investor
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2003)
Role	Dev Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2003)
Role	Financial Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3.7m at £1	Pfi (LTD Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3,734,250 (5 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3,734,250 (5 pages)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (49 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,734,250 (5 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3,734,250 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,734,250 (5 pages)
23 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3,734,250 (5 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (53 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 October 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Appointment of Michael Forrest as a director (2 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 21 (25 pages)
18 July 2011	Memorandum and Articles of Association (17 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 25 October 2010 (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Laurence Clarke on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Laurence Clarke on 1 November 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Infrastructure Managers Limited on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Biif Corporate Services Limited on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Biif Corporate Services Limited on 1 November 2009 (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 November 2008	Return made up to 04/10/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
28 December 2007	Particulars of mortgage/charge (5 pages)
28 December 2007	Particulars of mortgage/charge (5 pages)
28 December 2007	Particulars of mortgage/charge (5 pages)
28 December 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (5 pages)
23 November 2007	Particulars of mortgage/charge (5 pages)
23 November 2007	Particulars of mortgage/charge (5 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 04/10/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 January 2007	Resolutions RES13 ‐ Phase ii resctructuring 21/12/06 (1 page)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (10 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
1 November 2006	Return made up to 04/10/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Nc inc already adjusted 22/12/05 (2 pages)
27 January 2006	Ad 23/12/05--------- Â£ si 3581000@1=3581000 Â£ ic 153250/3734250 (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (17 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (17 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (17 pages)
10 January 2006	Declaration of assistance for shares acquisition (17 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (17 pages)
20 December 2005	New director appointed (3 pages)
1 November 2005	Return made up to 22/09/05; full list of members (2 pages)
1 November 2005	Return made up to 04/10/05; full list of members (3 pages)
27 October 2005	Secretary's particulars changed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (1 page)
11 August 2005	Company name changed noble pfi fund LIMITED\certificate issued on 11/08/05 (2 pages)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (18 pages)
7 October 2004	Declaration of mortgage charge released/ceased (2 pages)
7 October 2004	Return made up to 22/09/04; full list of members (7 pages)
7 October 2004	Particulars of mortgage/charge (5 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
7 May 2004	Registered office changed on 07/05/04 from: 4TH floor 1 fredericks place london EC2R 8AB (1 page)
9 March 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (17 pages)
17 October 2003	Return made up to 22/09/03; full list of members (9 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
17 February 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 22/09/02; full list of members (10 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Particulars of mortgage/charge (5 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	Return made up to 22/09/01; full list of members (6 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: dundas & wilson cs c/o garrets third floor 180 strand london WC1R 1EA (1 page)
8 July 2001	Ad 27/07/00--------- Â£ si 22500@1 (2 pages)
8 July 2001	Ad 24/01/01--------- Â£ si 1000@1=1000 Â£ ic 149250/150250 (2 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (9 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
9 June 2001	Particulars of mortgage/charge (5 pages)
23 March 2001	Ad 16/11/00--------- Â£ si 12000@1=12000 Â£ ic 114750/126750 (2 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
27 November 2000	Ad 21/11/00--------- Â£ si 13000@1=13000 Â£ ic 101750/114750 (2 pages)
9 November 2000	Ad 30/10/00--------- Â£ si 3000@1=3000 Â£ ic 98750/101750 (2 pages)
10 October 2000	Ad 05/09/00--------- Â£ si 3000@1 (2 pages)
3 October 2000	Return made up to 22/09/00; full list of members (7 pages)
18 April 2000	Ad 20/03/00--------- Â£ si 11250@1=11250 Â£ ic 87500/98750 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
18 April 2000	Ad 15/03/00--------- Â£ si 87499@1=87499 Â£ ic 1/87500 (2 pages)
14 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
3 December 1999	Memorandum and Articles of Association (10 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
17 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 November 1999	Â£ nc 1000/1000000 10/11/99 (2 pages)
9 November 1999	Company name changed dunwilco (733) LIMITED\certificate issued on 09/11/99 (2 pages)
22 September 1999	Incorporation (23 pages)

Elbon Pfi Fund Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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