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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 19 pages (19 pages)
25 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 66666@.01=666 £ ic 235270/235936	View PDF Ad 31/03/04--------- £ si 66666@.01=666 £ ic 235270/235936 - link opens in a new window - 6 pages (6 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re bonus scheme 31/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Nov 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 10 pages (10 pages)
05 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 19 pages (19 pages)
06 Feb 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Feb 2003	88(2)R	Ad 02/12/02--------- £ si 16749@.01=167 £ ic 235103/235270	View PDF Ad 02/12/02--------- £ si 16749@.01=167 £ ic 235103/235270 - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions

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PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

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