PARAGON SOFTWARE SYSTEMS LIMITED

Company number 02634586

Date	Type	Description	View / Download
24 Jul 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	AA	Accounts made up to 31 December 2002	(20 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
27 Sep 2002	AA	Accounts made up to 31 December 2001	(18 pages)
22 Aug 2002	363a	Return made up to 02/08/02; full list of members	(8 pages)
02 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Aug 2001	AA	Accounts made up to 31 December 2000	(16 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: c/o berg kaprow hay 35 ballards lane london N3 1XW	(1 page)
13 Aug 2001	363a	Return made up to 02/08/01; full list of members	(8 pages)
30 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
12 Sep 2000	AA	Accounts made up to 31 December 1999	(16 pages)
23 Aug 2000	363a	Return made up to 02/08/00; full list of members	(6 pages)
17 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Sep 1999	363a	Return made up to 02/08/99; full list of members	(6 pages)
02 Aug 1999	AA	Accounts made up to 31 December 1998	(16 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1998	363a	Return made up to 02/08/98; full list of members	(6 pages)
30 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)

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