LONDON PAVILION LIMITED

Company number 03043239

Date	Type	Description	View / Download
16 Apr 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1996	288	Secretary resigned	(2 pages)
09 Jul 1996	288	New secretary appointed	(1 page)
05 Jul 1996	AA	Full group accounts made up to 31 December 1995	(40 pages)
14 Jun 1996	363s	Return made up to 07/04/96; bulk list available separately	(15 pages)
14 Jun 1996	363(288)	Secretary'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
21 May 1996	SA	Statement of affairs	(5 pages)
21 May 1996	88(2)O	Ad 07/03/96--------- £ si 4275000@.01	(2 pages)
28 Apr 1996	88(2)P	Ad 07/03/96--------- £ si 4275000@.01=42750 £ ic 19976611/20019361	(2 pages)
10 Apr 1996	MA	Memorandum and Articles of Association	(70 pages)
10 Apr 1996	122	Conso s-div 28/03/96	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Apr 1996	123	£ nc 21049998/22280000 26/03/96	(1 page)
04 Apr 1996	88(3)	Particulars of contract relating to shares	(3 pages)
04 Apr 1996	88(2)O	Ad 25/11/95--------- £ si 297624478@.01	(3 pages)
12 Mar 1996	88(2)R	Ad 19/02/96--------- £ si 70380210@.01=703802 £ ic 19272809/19976611	(3 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
01 Mar 1996	88(2)O	Ad 25/11/95--------- £ si 124656584@.01	(2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
01 Mar 1996	88(2)O	Ad 25/11/95--------- £ si 15000000@1	(2 pages)