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PARAMOUNT CLUBS LIMITED

Company number 02705767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997 155(6)a Declaration of assistance for shares acquisition
24 Dec 1997 395 Particulars of mortgage/charge
24 Dec 1997 395 Particulars of mortgage/charge
19 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
13 May 1997 AA Full accounts made up to 28 September 1996
13 May 1997 363a Return made up to 10/04/97; full list of members
27 Apr 1997 288b Director resigned
08 Aug 1996 288 New secretary appointed
08 Aug 1996 288 Secretary resigned
03 May 1996 363s Return made up to 10/04/96; change of members
27 Mar 1996 288 Secretary resigned
27 Mar 1996 288 New secretary appointed;new director appointed
25 Mar 1996 AUD Auditor's resignation
20 Mar 1996 AA Full accounts made up to 30 September 1995
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Director resigned