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PAVILION INSURANCE NETWORK LIMITED

Company number 05073219

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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)
31 May 2006 AA Accounts made up to 31 December 2005
18 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2006 363s Return made up to 08/03/06; bulk list available separately
27 Mar 2006 288b Director resigned
01 Jun 2005 AA Accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 08/03/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/03/05
12 Oct 2004 288a New director appointed
10 Sep 2004 288a New director appointed
22 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemnt 13/05/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Jun 2004 288a New director appointed
19 May 2004 CERT8 Certificate of authorisation to commence business and borrow
19 May 2004 117 Application to commence business
15 Mar 2004 NEWINC Incorporation