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PARAGON EDUCATION & SKILLS LIMITED

Company number 03529661

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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)
22 Apr 2008 122 Gbp sr 186399@1
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 AUD Auditor's resignation
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 02/04/2008
09 Apr 2008 122 Gbp sr 186399@1
09 Apr 2008 288b Appointment terminated director daniel roberts
09 Apr 2008 288b Appointment terminated director adrian humphries
09 Apr 2008 288b Appointment terminated director john bradford
09 Apr 2008 288b Appointment terminated director rodney davis
09 Apr 2008 288b Appointment terminated director linda taylor
05 Apr 2008 CERTNM Company name changed paragon training (dorset) LIMITED\certificate issued on 07/04/08
03 Apr 2008 363a Return made up to 18/03/08; full list of members
03 Apr 2008 190 Location of debenture register
01 Feb 2008 288b Director resigned
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 88(2)R Ad 29/11/07--------- £ si 325000@1=325000 £ ic 1147646/1472646
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 395 Particulars of mortgage/charge