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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)
06 Jan 2005 123 Nc inc already adjusted 31/07/03
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 88(2)R Ad 31/07/04--------- £ si 100000@1=100000 £ ic 659926/759926
03 Dec 2004 AA Accounts for a small company made up to 31 July 2003
02 Dec 2004 AA Accounts for a small company made up to 31 July 2004
16 Jul 2004 88(2)R Ad 01/07/04--------- £ si 100000@1=100000 £ ic 559926/659926
08 Jun 2004 288a New director appointed
17 May 2004 88(2)R Ad 31/03/04--------- £ si 3260@1=3260 £ ic 556666/559926
15 Apr 2004 363s Return made up to 18/03/04; full list of members
30 Jan 2004 288a New director appointed
09 Jan 2004 88(2)R Ad 28/08/03-28/10/03 £ si 150000@1=150000 £ ic 406666/556666
28 Oct 2003 88(2)R Ad 31/07/03-14/08/03 £ si 24900@1=24900 £ ic 381766/406666
22 Aug 2003 169 £ ic 386666/381766 31/07/03 £ sr 4900@1=4900
15 Aug 2003 123 Nc inc already adjusted 30/07/03
15 Aug 2003 288b Director resigned
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 88(2)R Ad 19/03/03--------- £ si 20000@1=20000 £ ic 366666/386666
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Mar 2003 395 Particulars of mortgage/charge
08 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
15 Oct 2002 122 £ ic 373333/366666 16/08/02 £ sr 6667@1=6667
27 Sep 2002 AA Accounts for a small company made up to 31 March 2002