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PALADIN RESOURCES LIMITED

Company number SC149507

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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)
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 88(2)R Ad 15/05/02--------- £ si 97560@.1=9756 £ ic 25315763/25325519
01 May 2002 288c Director's particulars changed
17 Apr 2002 363s Return made up to 09/03/02; bulk list available separately
30 Jan 2002 88(2)R Ad 16/01/02--------- £ si 97560@.1=9756 £ ic 25306023/25315779
29 Jan 2002 88(2)R Ad 07/01/02--------- £ si 57532@.1=5753 £ ic 25300270/25306023
29 Jan 2002 88(2)R Ad 20/08/01--------- £ si 43659@.1=4365 £ ic 25295905/25300270
29 Jan 2002 88(2)R Ad 04/10/01--------- £ si 97560@.1=9756 £ ic 25286149/25295905
22 Dec 2001 88(2)R Ad 15/11/01--------- £ si 42167120@.1=4216712 £ ic 21069437/25286149
07 Dec 2001 353 Location of register of members
18 Oct 2001 PROSP Prospectus
23 Jul 2001 AUD Auditor's resignation
04 Jul 2001 AUD Auditor's resignation
28 Jun 2001 288b Director resigned
08 Jun 2001 288b Director resigned
29 May 2001 288a New director appointed
29 May 2001 MEM/ARTS Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of 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
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 AA Full group accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 09/03/01; full list of members
09 Feb 2001 88(2)R Ad 22/01/01--------- £ si 10000000@.1=1000000 £ ic 20069437/21069437
04 Jan 2001 410(Scot) Partic of mort/charge *