PAVEMENTS (UK) NO.1 LIMITED

Company number 04256682

Date	Type	Description	View / Download
01 Mar 2005	288b	Director resigned	(1 page)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
03 Dec 2004	363a	Return made up to 23/07/03; no change of members	(6 pages)
31 Oct 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Execute a debenture 12/05/04
03 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(15 pages)
28 May 2004	395	Particulars of mortgage/charge	(9 pages)
13 Jan 2004	CERTNM	Company name changed quail (the pavements) LIMITED\certificate issued on 13/01/04	(2 pages)
31 Dec 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2003	288a	New director appointed	(2 pages)
31 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Authorise debenture 02/12/03
31 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)