PATHFINDER NOMINEES LIMITED

Company number 02363256

Date	Type	Description	View / Download
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
31 Oct 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
11 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
31 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
01 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
26 Oct 2001	363s	Return made up to 04/10/01; full list of members	(6 pages)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2001	CERTNM	Company name changed pathfinder protek LIMITED\certificate issued on 30/03/01	(2 pages)
06 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
23 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00	(6 pages)
28 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
02 Nov 1999	363s	Return made up to 04/10/99; full list of members	(6 pages)
27 May 1999	288c	Director's particulars changed	(1 page)
24 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)