PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Date	Type	Description	View / Download
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
22 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 24755@.01	(2 pages)
13 Nov 2007	363a	Return made up to 02/11/07; full list of members	(14 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288c	Director's particulars changed	(1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rig sha tra 07/08/07	(25 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	363a	Return made up to 02/11/06; full list of members	(12 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
04 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 3RD floor 20 grosvenor place london SW1X 7HN	(1 page)
28 Nov 2005	363s	Return made up to 02/11/05; no change of members	(12 pages)
08 Sep 2005	288b	Director resigned	(1 page)
13 Jun 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)
09 Nov 2004	288c	Director's particulars changed	(1 page)