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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)
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1988 AA Full group accounts made up to 31 May 1987
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19 Sep 1988 287 Registered office changed on 19/09/88 from: irongate house, duke's place, london, EC3A 7LP
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Request DocumentRegistered office changed on 19/09/88 from: irongate house, duke's place, london, EC3A 7LP
16 Sep 1988 288 Director resigned
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04 Aug 1988 288 Director's particulars changed
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05 Apr 1988 288 Director resigned
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06 Nov 1987 353 Location of register of members
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08 Sep 1987 AA Full group accounts made up to 31 May 1986
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13 Aug 1987 363 Return made up to 13/07/87; bulk list available separately
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19 Jan 1987 PUC(U) Return of allotments
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 288 New director appointed
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29 Jul 1985 NEWINC Incorporation
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29 Jul 1985 MISC Certificate of incorporation