PAVILION ASSET MANAGEMENT LIMITED

Company number 03320087

Date	Type	Description	View / Download
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288a	New director appointed	(3 pages)
05 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
28 Sep 2000	AUD	Auditor's resignation	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
28 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	363s	Return made up to 18/02/00; full list of members	(8 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 150000@1=150000 £ ic 250000/400000	(2 pages)
23 Feb 1999	363s	Return made up to 18/02/99; no change of members	(6 pages)
23 Feb 1999	363(190)	Location of debenture register address changed 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
05 Aug 1998	AUD	Auditor's resignation	(1 page)
13 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
02 Mar 1998	363s	Return made up to 18/02/98; full list of members	(8 pages)
02 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1997	288c	Director's particulars changed	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)