PALADIN (FORMER SUBSIDIARY) LIMITED

Company number 02610912

Date	Type	Description	View / Download
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
14 Nov 2003	88(2)R	Ad 15/01/03--------- £ si 10@1	(2 pages)
14 Nov 2003	88(2)R	Ad 15/01/03--------- £ si 10@1	(2 pages)
14 Nov 2003	123	Nc inc already adjusted 15/01/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2003	395	Particulars of mortgage/charge	(3 pages)
21 May 2003	363a	Return made up to 15/05/03; full list of members	(5 pages)
05 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
15 Aug 2002	363a	Return made up to 15/05/02; full list of members	(5 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
25 Sep 2001	363a	Return made up to 15/05/01; full list of members	(6 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
25 Sep 2001	288c	Director's particulars changed	(2 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 2B cleveland street kempston bedfordshire MK42 8DN	(1 page)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
13 Sep 2000	169	£ ic 100/90 30/08/00 £ sr 10@1=10	(2 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
24 May 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
28 May 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)

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