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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)
10 Oct 2003 AA Interim accounts made up to 30 June 2003
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 99474@.1=9947 £ ic 32112532/32122479
08 Jul 2003 363a Return made up to 09/03/03; bulk list available separately
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 466(Scot) Alterations to a floating charge
14 Apr 2003 466(Scot) Alterations to a floating charge
11 Apr 2003 88(2)R Ad 24/03/03--------- £ si 3306346@.1=330634 £ ic 31781898/32112532
08 Apr 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 288a New director appointed
27 Jan 2003 88(2)R Ad 10/01/03--------- £ si 63563798@.1=6356379 £ ic 25425519/31781898
08 Jan 2003 288c Director's particulars changed
18 Dec 2002 MISC Proposed acquisition offer
19 Sep 2002 AA Interim accounts made up to 30 June 2002
03 Sep 2002 419a(Scot) Dec mort/charge *
03 Sep 2002 410(Scot) Partic of mort/charge *
06 Aug 2002 288a New director appointed
06 Jul 2002 88(2)R Ad 04/07/02--------- £ si 1000000@.1=100000 £ ic 25325519/25425519
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
24 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchases approve 16/05/02
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
24 May 2002 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