THE OLD PAVILION LIMITED

Company number 03555749

Date	Type	Description	View / Download
09 Oct 1998	88(2)R	Ad 01/08/98--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(4 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	CERTNM	Company name changed boldsure LIMITED\certificate issued on 08/07/98	(2 pages)
12 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1998	123	£ nc 1000/45000 02/06/98	(3 pages)
04 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288a	New secretary appointed	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: city cloisters 188/196 old street london EC1V 9FR	(1 page)
30 Apr 1998	NEWINC	Incorporation	(14 pages)