PAVILION ASSET MANAGEMENT LIMITED

Company number 03320087

Date	Type	Description	View / Download
02 May 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 29 30 cornhill london EC3V 3NF	(1 page)
04 Mar 2002	363s	Return made up to 18/02/02; full list of members	(7 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 17 west street brighton east sussex BN1 2RL	(1 page)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 1236000@1=1236000 £ ic 400000/1636000	(2 pages)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	363a	Return made up to 18/02/01; full list of members	(7 pages)
02 Apr 2001	123	Nc inc already adjusted 08/03/01	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next