PARRAGON BOOKS LIMITED

Company number 02252808

Date	Type	Description	View / Download
02 Jan 2001	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
02 Jan 2001	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
02 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
02 Jan 2001	123	£ nc 2000/2402000 03/02/00	(2 pages)
02 Jan 2001	122	Conve 03/02/00	(1 page)
02 Jan 2001	288a	New director appointed	(3 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
17 May 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 13 whiteladies road clifton bristol BS8 1PB	(1 page)
17 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
11 May 1998	363s	Return made up to 18/03/98; no change of members	(6 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: units 13-17 avonbridge industrial estate atlantic road avonmouth bristol BS11 9QD	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
05 Nov 1997	288a	New secretary appointed;new director appointed	(5 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
15 Jul 1997	395	Particulars of mortgage/charge	(8 pages)

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