LONDON PAVILION LIMITED

Company number 03043239

Date	Type	Description	View / Download
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
11 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
09 Jun 1998	363s	Return made up to 07/04/98; bulk list available separately	(16 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
28 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
23 Apr 1998	CERTNM	Company name changed trocadero PLC\certificate issued on 23/04/98	(4 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 2181000@.01=21810 £ ic 20094934/20116744	(2 pages)
09 Oct 1997	288a	New director appointed	(3 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	AA	Accounts made up to 30 September 1997	(4 pages)
25 Sep 1997	288a	New director appointed	(3 pages)
30 Jul 1997	88(2)R	Ad 24/07/97--------- £ si 12557078@.01=125570 £ ic 19969364/20094934	(2 pages)
04 Jun 1997	AA	Full group accounts made up to 31 December 1996	(50 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 May 1997	363s	Return made up to 07/04/97; bulk list available separately	(15 pages)
13 May 1997	363(288)	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
13 May 1997	363(287)	Registered office changed on 13/05/97 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
13 May 1997	363(353)	Location of register of members address 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