PARAGON MORTGAGES (NO.1) PLC

Company number 03696179

Date	Type	Description	View / Download
23 Jun 1999	395	Particulars of mortgage/charge	(19 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 May 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 May 1999	117	Application to commence business	(2 pages)
27 May 1999	88(2)R	Ad 20/05/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 May 1999	288a	New director appointed	(3 pages)
23 May 1999	288a	New director appointed	(2 pages)
28 Apr 1999	CERTNM	Company name changed finance for people (no. 5) PLC\certificate issued on 28/04/99	(2 pages)
05 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99 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 Feb 1999	287	Registered office changed on 05/02/99 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(4 pages)
05 Feb 1999	288a	New director appointed	(4 pages)
15 Jan 1999	NEWINC	Incorporation	(16 pages)