PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

Date	Type	Description	View / Download
22 Jun 2007	353a	Location of register of members (non legible)	(1 page)
22 Jun 2007	190a	Location of debenture register (non legible)	(1 page)
19 Jun 2007	363a	Return made up to 15/05/07; full list of members	(6 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: witan court 305 upper fourth street central milton keynes buckinghamshire MK9 1EH	(1 page)
13 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
13 Jun 2006	363a	Return made up to 15/05/06; full list of members	(6 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	363a	Return made up to 15/05/05; full list of members	(6 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
17 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	363a	Return made up to 15/05/04; full list of members	(6 pages)

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