C.PAGET & COMPANY LIMITED

Company number 00589539

Date	Type	Description	View / Download
10 Jan 2004	288b	Director resigned	(1 page)
16 Aug 2003	AA	Accounts for a medium company made up to 31 January 2003	(13 pages)
24 Jan 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
20 Aug 2002	AA	Accounts for a medium company made up to 31 January 2002	(15 pages)
14 Feb 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
20 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
13 Jun 2001	AA	Accounts for a medium company made up to 31 January 2001	(15 pages)
12 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
08 Sep 2000	AA	Accounts for a medium company made up to 31 January 2000	(15 pages)
08 Sep 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
18 Jul 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	288c	Secretary's particulars changed	(1 page)
25 Jan 2000	363s	Return made up to 19/01/00; no change of members	(7 pages)
21 Nov 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
30 Jul 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	363s	Return made up to 19/01/99; change of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)