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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)
07 Sep 1998 288b Director resigned
11 Jun 1998 363a Return made up to 02/01/98; full list of members; amend
27 Feb 1998 403b Declaration of mortgage charge released/ceased
31 Jan 1998 AA Full accounts made up to 30 September 1997
19 Jan 1998 363a Return made up to 02/01/98; no change of members
15 Jul 1997 403b Declaration of mortgage charge released/ceased
21 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 CERTNM Company name changed national home loans corporation PLC(the)\certificate issued on 07/04/97
31 Jan 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363s Return made up to 02/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 288a New director appointed
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1996 403b Declaration of mortgage charge released/ceased
12 Jul 1996 403b Declaration of mortgage charge released/ceased
07 Feb 1996 AA Full accounts made up to 30 September 1995
23 Jan 1996 403b Declaration of mortgage charge released/ceased
11 Jan 1996 363s Return made up to 02/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1995 288 Director resigned
17 Oct 1995 288 Director resigned
31 Jul 1995 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium