PAMPLONA CAPITAL ADVISORS LTD

Company number 05257246

Date	Type	Description	View / Download
19 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	363a	Return made up to 12/10/06; full list of members	(6 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
24 Nov 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 17 cavendish square, london, W1G 0PH	(1 page)
11 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 3@1=3 £ ic 3/6	(2 pages)
11 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Mar 2005	123	Nc inc already adjusted 15/02/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	NEWINC	Incorporation	(17 pages)

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