PATERNOSTER SQUARE MANAGEMENT LIMITED

Company number 04259791

Date	Type	Description	View / Download
31 Aug 2003	363a	Return made up to 26/07/03; full list of members	(7 pages)
08 Aug 2003	288a	New director appointed	(4 pages)
25 Jul 2003	88(2)R	Ad 16/07/03--------- £ si 1@1=1 £ ic 3/4	(2 pages)
22 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
22 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
13 May 2002	288a	New director appointed	(3 pages)
10 May 2002	288b	Director resigned	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: bowbells house bread street london EC4M 9BQ	(1 page)
04 Oct 2001	88(2)R	Ad 10/09/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)