PAVILION AMUSEMENTS LIMITED

Company number 03815443

Date	Type	Description	View / Download
03 Nov 2000	225	Accounting reference date shortened from 27/01/01 to 31/10/00	(1 page)
04 Sep 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Nov 1999	123	Nc inc already adjusted 27/10/99	(3 pages)
09 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Nov 1999	225	Accounting reference date extended from 31/07/00 to 27/01/01	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	CERTNM	Company name changed ams electronic LIMITED\certificate issued on 13/10/99	(2 pages)
13 Sep 1999	CERTNM	Company name changed ams technologies LIMITED\certificate issued on 13/09/99	(2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	NEWINC	Incorporation	(32 pages)