PALLAS INVESTMENT FUNDING LTD.

Company number 01997387

Date	Type	Description	View / Download
01 Oct 1997	288c	Secretary's particulars changed	(1 page)
16 Sep 1997	363a	Return made up to 09/07/97; full list of members
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288b	Secretary resigned	(1 page)
28 Nov 1996	AUD	Auditor's resignation	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
09 Aug 1996	363s	Return made up to 09/07/96; no change of members	(4 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES	(1 page)
22 Mar 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
05 Jan 1996	CERTNM	Company name changed pallas leasing (number 14) LTD.\certificate issued on 08/01/96	(2 pages)
26 Oct 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
05 Oct 1995	AUD	Auditor's resignation	(3 pages)
26 Sep 1995	AA	Full accounts made up to 28 February 1995	(5 pages)
01 Aug 1995	363x	Return made up to 09/07/95; full list of members	(7 pages)
26 Jun 1995	288	Secretary resigned;new secretary appointed
05 May 1995	288	New director appointed	(4 pages)
10 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
30 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA	(1 page)
30 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Mar 1995	288	Director resigned	(2 pages)