PATHFINDER REPOSSESSIONS II LIMITED

Company number 02735743

Date	Type	Description	View / Download
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288b	Director resigned	(1 page)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Aug 1999	363s	Return made up to 30/07/99; bulk list available separately	(15 pages)
21 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 1998	MAR	Re-registration of Memorandum and Articles	(7 pages)
15 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Oct 1998	288a	New director appointed 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
01 Oct 1998	363a	Return made up to 30/07/98; change of members	(11 pages)
01 Oct 1998	190	Location of debenture register	(1 page)
01 Oct 1998	353	Location of register of members	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
13 May 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
03 Apr 1998	287	Registered office changed on 03/04/98 from: 20 regent street, london, SW1Y 4PZ 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
01 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
01 Dec 1997	395	Particulars of mortgage/charge	(4 pages)