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PARAMOUNT LIMITED

Company number 01934366

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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)
05 Mar 1997	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
05 Mar 1997	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 3 pages (3 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
07 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	88(2)R	Ad 07/01/97--------- £ si 1585@.025=39 £ ic 4189863/4189902	View PDF Ad 07/01/97--------- £ si 1585@.025=39 £ ic 4189863/4189902 - link opens in a new window - 3 pages (3 pages)
27 Jan 1997	122	Conso 08/01/97	View PDF Conso 08/01/97 - link opens in a new window - 1 page (1 page)
23 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jan 1997	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 30 pages (30 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 126 pages (126 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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 DocumentResolutions
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 126 pages (126 pages)
09 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 122 pages (122 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: st. Werburgh chambers, godstall lane,, chester, CH1 2EP	View PDF Registered office changed on 03/01/97 from: st. Werburgh chambers, godstall lane,, chester, CH1 2EP - link opens in a new window - 1 page (1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Dec 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
01 Nov 1996	363s	Return made up to 01/10/96; bulk list available separately	View PDF Return made up to 01/10/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Nov 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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