PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
19 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 257@1=257 £ ic 2036200/2036457	(2 pages)
03 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 640@1=640 £ ic 2035560/2036200	(2 pages)
17 Feb 2000	88(2)R	Ad 12/01/00-13/01/00 £ si 2324@1=2324 £ ic 2033236/2035560	(1 page)
24 Dec 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
24 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 9932@1=9932 £ ic 2023304/2033236	(2 pages)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288b	Director resigned	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(53 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288b	Director resigned	(1 page)
24 Apr 1999	88(2)R	Ad 15/04/99--------- premium £ si 285417@1=285417 £ ic 1737887/2023304	(3 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288b	Director resigned	(1 page)
09 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1998	AA	Full accounts made up to 31 August 1998	(19 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 9TH floor dashwood house 69 old broad street london EC2M 1NR	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	88(2)R	Ad 13/11/97-27/11/97 £ si 548500@1	(3 pages)
10 Aug 1998	363s	Return made up to 11/07/98; full list of members	(10 pages)
10 Aug 1998	288b	Director resigned	(1 page)
07 Jul 1998	288a	New director appointed	(3 pages)