PARRAGON BOOKS LIMITED

Company number 02252808

Date	Type	Description	View / Download
16 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
16 May 1996	363s	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
15 May 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
11 Oct 1995	AAMD	Amended full accounts made up to 31 December 1994	(20 pages)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
04 Apr 1995	363s	Return made up to 18/03/95; no change of members	(4 pages)
04 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
27 Apr 1994	AA	Full accounts made up to 31 December 1993 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
19 Apr 1994	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
19 Apr 1994	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
19 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
19 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Apr 1994	122	£ nc 6000/2000 13/04/94 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
19 Apr 1994	88(2)R	Ad 13/04/94--------- £ si 1998@1=1998 £ ic 2/2000 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
19 Apr 1994	288	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
19 Apr 1994	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
19 Apr 1994	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
31 Mar 1994	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
31 Mar 1994	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
29 Mar 1994	363s	Return made up to 18/03/94; full list of members 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
18 Aug 1993	287	Registered office changed on 18/08/93 from: unit a central trading estate bath road brislington bristol BS4 3EH 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
08 Jul 1993	288	Secretary resigned;new secretary 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

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