THE PAWNBROKING COMPANY LIMITED

Company number 03492581

Date	Type	Description	View / Download
04 Feb 2002	288b	Director resigned	(1 page)
31 Jul 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
14 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
27 Mar 2001	287	Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NH	(1 page)
23 Mar 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	363a	Return made up to 05/01/01; full list of members	(7 pages)
09 Nov 2000	288c	Director's particulars changed	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
17 Jul 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
31 May 2000	353	Location of register of members	(1 page)
31 May 2000	363a	Return made up to 05/01/00; full list of members	(14 pages)
02 May 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
30 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
27 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 1 & 2 regent square northampton NN1 2NQ	(1 page)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)