PARAGON ASSET FINANCE LIMITED

Company number 02189858

Date	Type	Description	View / Download
31 Jan 1989	288	Director resigned;new director appointed 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
02 Dec 1988	287	Registered office changed on 02/12/88 from: 2,throgmorton avenue, london, EC2N 2DL 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
28 Oct 1988	PUC 2	Wd 17/10/88 ad 29/07/88--------- £ si 200000@1=200000 £ ic 25000/225000	(2 pages)
28 Oct 1988	123	Nc inc already adjusted	(1 page)
28 Oct 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
28 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1988	395	Particulars of mortgage/charge 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
06 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Sep 1988	PUC 2	Wd 16/08/88 ad 09/06/88--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
06 Sep 1988	123	Nc inc already adjusted	(1 page)
18 Aug 1988	287	Registered office changed on 18/08/88 from: irongate house, duke's place, london, EC3A 7LP 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 Aug 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
22 Jul 1988	CERTNM	Company name changed plusrare LIMITED\certificate issued on 25/07/88	(2 pages)
24 Jun 1988	288	Director resigned;new director appointed 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
22 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned 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
22 Jun 1988	288	New director appointed 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
22 Jun 1988	287	Registered office changed on 22/06/88 from: 2 baches st, london, N1 6UB 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
14 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Nov 1987	NEWINC	Incorporation	(12 pages)

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