PATHFINDER RECOVERY 1 LIMITED

Company number 02835416

Date	Type	Description	View / Download
19 Feb 2004	287	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
02 Sep 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
09 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
09 Oct 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
09 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
01 Aug 2002	363s	Return made up to 13/07/02; bulk list available separately	(11 pages)
20 May 2002	288b	Director resigned	(1 page)
24 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288a	New director appointed	(5 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288a	New director appointed	(6 pages)
13 Aug 2001	363s	Return made up to 13/07/01; bulk list available separately 363(287) ‐ Registered office changed on 13/08/01	(9 pages)