Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 2000 123 £ nc 1333/401333 28/03/00
17 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/00
08 Feb 2000 288b Director resigned
04 Feb 2000 288b Secretary resigned
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Director resigned
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 225 Accounting reference date shortened from 30/11/00 to 31/07/00
02 Nov 1999 NEWINC Incorporation