PATRIMOINOTEL LIMITED

Company number 03110537

Date	Type	Description	View / Download
27 Oct 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
04 Feb 2000	AA	Accounts made up to 31 March 1999	(9 pages)
12 Nov 1999	363s	Return made up to 05/10/99; full list of members	(6 pages)
27 Apr 1999	88(2)R	Ad 27/02/98--------- £ si 10000@1	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1999	123	£ nc 10000/100000 27/02/98	(1 page)
03 Feb 1999	AA	Accounts made up to 31 March 1998	(9 pages)
24 Nov 1998	363s	Return made up to 05/10/98; no change of members	(4 pages)
25 Nov 1997	363s	Return made up to 05/10/97; full list of members	(6 pages)
25 Jul 1997	AA	Accounts made up to 31 March 1997	(8 pages)
18 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1997	123	£ nc 500/10000 20/12/96	(2 pages)
13 Nov 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20-22 bedford row london WC1R 4JS	(1 page)
06 Dec 1995	288	Secretary resigned;new secretary appointed	(4 pages)
06 Dec 1995	288	Director resigned;new director appointed	(4 pages)
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
03 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 1995	123	£ nc 100/500 30/10/95	(1 page)
03 Nov 1995	287	Registered office changed on 03/11/95 from: 1 fleet place london EC4M 7WS	(1 page)
31 Oct 1995	CERTNM	Company name changed refal 467 LIMITED\certificate issued on 31/10/95	(6 pages)