LONDON PAVILION LIMITED

Company number 03043239

Date	Type	Description	View / Download
09 May 2001	363s	Return made up to 07/04/01; bulk list available separately	(9 pages)
09 May 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
09 May 2001	363(287)	Registered office changed on 09/05/01 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
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(3 pages)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
18 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 240986@.01=2409 £ ic 5161745/5164154	(2 pages)
31 May 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
31 May 2000	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
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
19 May 2000	88(2)R	Ad 03/12/99-25/04/00 £ si 872043@1	(2 pages)
15 May 2000	363s	Return made up to 07/04/00; bulk list available separately	(9 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 4500000@.01=45000 £ ic 5116745/5161745	(2 pages)
11 Jun 1999	AA	Full group accounts made up to 31 December 1998	(43 pages)
04 Jun 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
04 Jun 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
04 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
02 Jun 1999	288b	Director resigned	(1 page)
13 May 1999	363s	Return made up to 07/04/99; bulk list available separately	(16 pages)
13 May 1999	363(288)	Director resigned 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
09 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)