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THE PAVILION HOTEL LIMITED

Company number 02863355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2003 288a New director appointed
14 Nov 2003 363s Return made up to 13/10/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 88(2)R Ad 24/10/02--------- £ si 4400000@1=4400000 £ ic 10000/4410000
05 Feb 2003 395 Particulars of mortgage/charge
11 Dec 2002 123 Nc inc already adjusted 24/10/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 363s Return made up to 13/10/02; full list of members
03 Sep 2002 AA Full accounts made up to 31 October 2001
07 Nov 2001 363s Return made up to 13/10/01; full list of members
18 May 2001 AA Full accounts made up to 31 October 2000
27 Oct 2000 363s Return made up to 13/10/00; full list of members
05 Jun 2000 AA Full accounts made up to 31 October 1999
24 May 2000 395 Particulars of mortgage/charge
19 Oct 1999 363s Return made up to 13/10/99; full list of members
09 Jun 1999 AA Full accounts made up to 31 October 1998
05 Mar 1999 288c Director's particulars changed
27 Oct 1998 363s Return made up to 13/10/98; no change of members
27 May 1998 AA Full accounts made up to 31 October 1997
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998 395 Particulars of mortgage/charge
19 Dec 1997 395 Particulars of mortgage/charge