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PARAGON FINANCE PLC

Company number 01917566

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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)
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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21 Jul 1989 PROSP Listing of particulars
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18 Jul 1989 AA Interim accounts made up to 31 March 1989
05 Jul 1989 122 Nc dec already adjusted
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05 Jul 1989 123 Nc inc already adjusted
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28 Jun 1989 122 Conso s-div
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 May 1989 OC425 Scheme of arrangement - amalgamation
24 May 1989 CERT15 Certificate of reduction of issued capital
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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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21 Apr 1989 122 Conso
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21 Apr 1989 122 Conso conve
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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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15 Mar 1989 88(3) Particulars of contract relating to shares
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03 Mar 1989 122 Issued capital not yet recorded £ sr 331200@.01=3312
  • 122 ‐
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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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23 Feb 1989 122 Issued capital not yet recorded £ sr 3312@1=3312
  • 122 ‐
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Request DocumentIssued capital not yet recorded £ sr 3312@1=3312
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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