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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)
17 Aug 2004 410(Scot) Partic of mort/charge *
16 Aug 2004 88(2)R Ad 04/08/04-12/08/04 £ si 114695@.1=11469 £ ic 32364594/32376063
12 Aug 2004 410(Scot) Partic of mort/charge *
12 Aug 2004 410(Scot) Partic of mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
28 Jul 2004 288c Director's particulars changed
08 Jul 2004 88(2)R Ad 30/06/04--------- £ si 69209@.1=6920 £ ic 32357674/32364594
02 Jul 2004 88(2)R Ad 16/06/04--------- £ si 218759@.1=21875 £ ic 32335799/32357674
02 Jul 2004 88(2)R Ad 14/06/04--------- £ si 479212@.1=47921 £ ic 32287878/32335799
30 Jun 2004 88(2)R Ad 24/06/04--------- £ si 53667@.1=5366 £ ic 32282512/32287878
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 288c Secretary's particulars changed
17 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2004 88(2)R Ad 13/04/04-22/04/04 £ si 272126@.1=27212 £ ic 32255300/32282512
07 Apr 2004 88(2)R Ad 29/03/04--------- £ si 175070@.1=17507 £ ic 32237793/32255300
25 Mar 2004 363s Return made up to 09/03/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/03/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 88(2)R Ad 22/01/04--------- £ si 414305@.1=41430 £ ic 32196361/32237791
06 Dec 2003 288b Director resigned
27 Nov 2003 88(2)R Ad 11/11/03--------- £ si 608820@.1=60882 £ ic 32135479/32196361
06 Nov 2003 88(2)R Ad 21/10/03--------- £ si 50000@.1=5000 £ ic 32130479/32135479
10 Oct 2003 88(2)R Ad 02/10/03--------- £ si 80000@.1=8000 £ ic 32122479/32130479