PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Date	Type	Description	View / Download
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 31 July 2002	(18 pages)
13 Sep 2002	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 Document
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2001	363a	Return made up to 02/11/01; full list of members	(10 pages)
19 Nov 2001	353	Location of register of members	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 July 2001	(10 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: milton place 65 petty france london SW1H 9EU	(1 page)
29 May 2001	288a	New director appointed	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Mar 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(5 pages)
05 Mar 2001	363a	Return made up to 02/11/00; full list of members; amend	(11 pages)
27 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 27002@.01=270 £ ic 234833/235103	(3 pages)
14 Feb 2001	88(2)R	Ad 29/03/00--------- £ si 100000@1	(2 pages)
14 Feb 2001	88(2)R	Ad 27/06/00--------- £ si 133500@1	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
14 Feb 2001	123	£ nc 401333/16000000 04/10/00	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	AA	Full accounts made up to 31 July 2000	(10 pages)