- Company Overview for PARAGON FINANCE PLC (01917566)
- Filing history for PARAGON FINANCE PLC (01917566)
- People for PARAGON FINANCE PLC (01917566)
- Charges for PARAGON FINANCE PLC (01917566)
- More for PARAGON FINANCE PLC (01917566)
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) |
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26 Jan 1990 | 363 | Return made up to 02/01/90; full list of members | |
25 Jan 1990 | AA | Full accounts made up to 30 September 1989 | |
23 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1989 | PROSP |
Listing of particulars
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Request DocumentListing of particulars |
18 Jul 1989 | AA | Interim accounts made up to 31 March 1989 | |
05 Jul 1989 | 122 |
Nc dec already adjusted
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Request DocumentNc dec already adjusted |
05 Jul 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
28 Jun 1989 | 122 |
Conso s-div
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Request DocumentConso s-div |
08 Jun 1989 | RESOLUTIONS |
Resolutions
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08 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1989 | OC425 | Scheme of arrangement - amalgamation | |
24 May 1989 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
12 May 1989 | OC138 | Reduction of iss capital and minute (oc) | |
12 May 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Apr 1989 | 122 |
Conso
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Request DocumentConso |
21 Apr 1989 | 122 |
Conso conve
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Request DocumentConso conve |
20 Apr 1989 | PUC 3 |
Wd 06/04/89 ad 13/02/89--------- £ si 3911583@.75=2933687
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Request DocumentWd 06/04/89 ad 13/02/89--------- £ si 3911583@.75=2933687 |
04 Apr 1989 | 122 |
Conso s-div
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Request DocumentConso s-div |
15 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Mar 1989 | 122 |
Issued capital not yet recorded £ sr 331200@.01=3312
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Request DocumentIssued capital not yet recorded £ sr 331200@.01=3312 |
23 Feb 1989 | 122 |
Conso s-div
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Request DocumentConso s-div |
23 Feb 1989 | 122 |
Issued capital not yet recorded £ sr 3312@1=3312
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Request DocumentIssued capital not yet recorded £ sr 3312@1=3312 |
16 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |