PATHFINDER RECOVERY 1 LIMITED

Company number 02835416

Date	Type	Description	View / Download
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(5 pages)
27 Jul 2001	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jun 2001	288a	New director appointed	(4 pages)
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	(34 pages)
12 Jun 2001	288a	New director appointed	(3 pages)
08 Sep 2000	353	Location of register of members	(1 page)
25 Aug 2000	363s	Return made up to 13/07/00; bulk list available separately	(9 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
19 Apr 2000	169	£ ic 2718774/2310958 17/03/00 £ sr 815633@.5=407816	(1 page)
24 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 325041@.5=162520 £ ic 2556254/2718774	(2 pages)
22 Feb 2000	AA	Interim accounts made up to 30 November 1999	(13 pages)