PARAMOUNT ESTATES (LANCASHIRE) LIMITED(THE)

Company number 00765400

Date	Type	Description	View / Download
01 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
01 Dec 2006	353	Location of register of members	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 1 hunter street chester CH1 2AR	(1 page)
03 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
19 Jan 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)
12 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
30 Nov 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
25 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
08 Jan 2004	363s	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
05 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
31 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
21 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
24 Jan 2001	363s	Return made up to 20/11/00; full list of members	(6 pages)
15 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
15 Dec 2000	88(2)R	Ad 31/03/00--------- £ si 512@1=512 £ ic 1000/1512	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
17 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
17 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document

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