PATHWAY DEUTSCHLAND LIMITED

Company number 03120048

Date	Type	Description	View / Download
18 Jan 2000	363s	Return made up to 31/10/99; full list of members	(10 pages)
18 Jan 2000	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
18 Jan 2000	363(287)	Registered office changed on 18/01/00 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
11 Aug 1999	AA	Accounts made up to 30 November 1998	(1 page)
04 Jan 1999	CERTNM	Company name changed computer futures contracts limit ed\certificate issued on 05/01/99	(2 pages)
18 Nov 1998	288c	Director's particulars changed	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 2 fouberts place regent street london W1V 2AD	(1 page)
10 Nov 1998	363s	Return made up to 31/10/98; no change of members	(5 pages)
10 Nov 1998	AA	Accounts made up to 30 November 1997	(1 page)
08 Apr 1998	288c	Director's particulars changed	(1 page)
26 Nov 1997	363s	Return made up to 31/10/97; no change of members	(5 pages)
26 Nov 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
25 Jul 1997	AA	Accounts made up to 30 November 1996	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1997	287	Registered office changed on 16/05/97 from: europa house 2/3 conduit street london W1R 9TG	(1 page)
07 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
27 Sep 1996	287	Registered office changed on 27/09/96 from: 2 fouberts place regents street london W1V 2AD	(1 page)
05 Feb 1996	224	Accounting reference date notified as 30/11	(1 page)
05 Feb 1996	88(2)R	Ad 31/10/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
04 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1995	NEWINC	Incorporation	(19 pages)

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