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LONDON PAVILION LIMITED

Company number 03043239

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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)
16 Apr 2003 363(288) Director resigned
16 Apr 2003 363(353) Location of register of members address changed
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
16 May 2002 CERTNM Company name changed chorion PLC\certificate issued on 16/05/02
16 May 2002 CERT15 Certificate of reduction of issued capital
15 May 2002 OC138 Reduction of iss capital and minute (oc) £ ic 5175346/ 1
15 May 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued 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.
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 363s Return made up to 07/04/02; bulk list available separately
02 Apr 2002 88(2)R Ad 26/03/02--------- £ si 176470@.01=1764 £ ic 5173582/5175346
10 Sep 2001 88(2)R Ad 06/09/01--------- £ si 26471@.01=264 £ ic 5173318/5173582
07 Sep 2001 88(2)R Ad 29/01/01-31/01/01 £ si 39117@.01
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 288b Secretary resigned;director resigned
30 Jul 2001 288a New secretary appointed;new director appointed
16 Jun 2001 AA Full group accounts made up to 31 December 2000
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares