PATHFINDER RECOVERY 1 LIMITED

Company number 02835416

Date	Type	Description	View / Download
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
16 Dec 1999	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
16 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Aug 1999	363s	Return made up to 13/07/99; change of members	(10 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
12 Aug 1998	363s	Return made up to 13/07/98; change of members	(11 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
03 Apr 1998	287	Registered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ	(1 page)
08 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 Jul 1997	363a	Return made up to 13/07/97; bulk list available separately	(9 pages)
18 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	288c	Secretary's particulars changed	(1 page)
26 Sep 1996	288	Director's particulars changed	(1 page)
01 Aug 1996	363a	Return made up to 13/07/96; bulk list available separately	(9 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
25 Oct 1995	395	Particulars of mortgage/charge	(5 pages)
25 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
25 Jul 1995	363x	Return made up to 13/07/95; bulk list available separately	(20 pages)
04 Jul 1995	395	Particulars of mortgage/charge	(6 pages)