PAVONE LTD.

Company number 03166942

Date	Type	Description	View / Download
23 Jun 1999	88(2)R	Ad 02/03/99--------- £ si 82433@1=82433 £ ic 280367/362800	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
18 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
18 Mar 1999	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
23 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1999	88(2)R	Ad 01/12/98--------- £ si 40500@1=40500 £ ic 239867/280367	(2 pages)
16 Feb 1999	88(2)R	Ad 30/09/98--------- £ si 13017@1=13017 £ ic 226850/239867	(2 pages)
16 Feb 1999	88(2)R	Ad 15/03/98--------- £ si 40000@1=40000 £ ic 186850/226850	(2 pages)
16 Feb 1999	123	£ nc 300000/500000 01/02/99	(1 page)
08 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Apr 1998	363s	Return made up to 01/03/98; change of members	(6 pages)
11 Apr 1998	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
11 Apr 1998	88(2)R	Ad 15/03/98--------- £ si 4000@1=4000 £ ic 182850/186850	(2 pages)
05 Mar 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	288a	New secretary appointed	(2 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 11 finkle street richmond north yorkshire DL10 4QA	(1 page)
23 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Oct 1997	88(2)R	Ad 18/09/97-24/09/97 £ si 95682@1=95682 £ ic 87168/182850	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
07 Apr 1997	363s	Return made up to 01/03/97; full list of members	(6 pages)