PATHFINDER TELECOM LIMITED

Company number 03374261

Date	Type	Description	View / Download
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
23 Mar 1999	AA	Full accounts made up to 31 May 1998	(10 pages)
25 Feb 1999	88(2)R	Ad 15/12/98--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
25 Feb 1999	123	Nc inc already adjusted 15/12/98	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(2 pages)
31 Oct 1998	287	Registered office changed on 31/10/98 from: 31 deacons hill road elstree borehamwood hertfordshire WD6 3HY 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
22 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	363s	Return made up to 21/05/98; full list of members	(6 pages)
21 May 1998	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 4 browning avenue bournemouth dorset BH5 1NN	(1 page)
01 Sep 1997	CERTNM	Company name changed infornation LIMITED\certificate issued on 02/09/97	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 83 leonard street london EC2A 4QS	(1 page)
10 Jun 1997	288b	Secretary resigned	(1 page)

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