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PARAMOUNT LIMITED

Company number 01934366

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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)
27 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1989 123 £ nc 1250000/1500000
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Request Document£ nc 1250000/1500000
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
08 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
31 Aug 1989 88(2)C Wd 21/08/89 ad 02/11/88--------- premium £ si 1210400@.025
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Request DocumentWd 21/08/89 ad 02/11/88--------- premium £ si 1210400@.025
31 Aug 1989 88(2)C Wd 21/08/89 ad 01/12/88--------- £ si 275000@.025=6875 £ ic 637005/643880
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Request DocumentWd 21/08/89 ad 01/12/88--------- £ si 275000@.025=6875 £ ic 637005/643880
31 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Aug 1989 88(2)C Wd 21/08/89 ad 07/12/88-31/05/89 £ si 500000@.025=12500 £ ic 624505/637005
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Request DocumentWd 21/08/89 ad 07/12/88-31/05/89 £ si 500000@.025=12500 £ ic 624505/637005
31 Aug 1989 88(2)C Wd 21/08/89 ad 23/11/88--------- £ si 700000@.025=17500 £ ic 607005/624505
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Request DocumentWd 21/08/89 ad 23/11/88--------- £ si 700000@.025=17500 £ ic 607005/624505
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 250000@.025=6250 £ ic 600755/607005
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Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 250000@.025=6250 £ ic 600755/607005
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 250000@.025=6250 £ ic 594505/600755
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Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 250000@.025=6250 £ ic 594505/600755
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 1709346@.025=42733 £ ic 551772/594505
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Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 1709346@.025=42733 £ ic 551772/594505
31 Aug 1989 88(2)C Wd 21/08/89 ad 31/05/89--------- £ si 950000@.025=23750 £ ic 528022/551772
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Request DocumentWd 21/08/89 ad 31/05/89--------- £ si 950000@.025=23750 £ ic 528022/551772
31 Aug 1989 88(2)C Wd 21/08/89 ad 23/11/88--------- £ si 200000@.025=5000 £ ic 523022/528022
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/08/89 ad 23/11/88--------- £ si 200000@.025=5000 £ ic 523022/528022