PARAMOUNT LIMITED

Company number 01934366

Date	Type	Description	View / Download
05 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(5 pages)
25 May 2001	288a	New director appointed	(3 pages)
25 May 2001	288a	New director appointed	(3 pages)
13 Feb 2001	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
13 Feb 2001	OC138	Reduction of iss capital and minute (oc) £ ic 7148825/ 4636416	(3 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
13 Feb 2001	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(7 pages)
20 Jan 2001	MA	Memorandum and Articles of Association	(74 pages)
20 Jan 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
20 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
04 Jan 2001	AA	Full group accounts made up to 31 May 2000	(28 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Nov 2000	363s	Return made up to 01/10/00; bulk list available separately	(8 pages)
27 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)