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PARAGON GROUP LIMITED

Company number 05258175

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 288a New director appointed
03 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 88(2)R Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 30/06/05
22 Nov 2004 288b Director resigned
22 Nov 2004 287 Registered office changed on 22/11/04 from: lacon house theobalds road london WC1X 8RW
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
08 Nov 2004 CERTNM Company name changed shelfco (no. 3002) LIMITED\certificate issued on 08/11/04
13 Oct 2004 NEWINC Incorporation