PARAMUS LIMITED

Company number 02705425

Date	Type	Description	View / Download
28 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
07 Jul 2001	169	£ ic 110/60 01/05/01 £ sr 50@1=50	(1 page)
07 Jul 2001	88(2)R	Ad 04/05/01--------- £ si 10@1=10 £ ic 100/110	(2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2001	123	£ nc 100100/100110 04/05/01	(1 page)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Increase issued cap 04/05/01 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
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2001	288c	Director's particulars changed	(1 page)
10 May 2001	363s	Return made up to 09/04/01; full list of members; amend	(6 pages)
10 May 2001	363s	Return made up to 09/04/00; full list of members; amend	(6 pages)
10 May 2001	363a	Return made up to 09/04/99; full list of members; amend	(6 pages)
10 May 2001	363a	Return made up to 09/04/98; full list of members; amend	(6 pages)
24 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
24 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
04 May 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: great house barn llanhennock newport monmouthshire NP6 1LU	(1 page)