PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
19 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(16 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
16 Feb 1998	88(2)R	Ad 09/02/98--------- £ si 200000@1=200000 £ ic 1537887/1737887	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	88(2)R	Ad 13/11/97-27/11/97 £ si 548000@1=548000 £ ic 989887/1537887	(3 pages)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
29 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
18 Jul 1997	363s	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
14 Apr 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
08 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 25144@1=25144 £ ic 804811/829955	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)