PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
17 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Mar 1997	88(2)R	Ad 22/02/97--------- £ si 567448@1=567448 £ ic 237363/804811	(2 pages)
10 Feb 1997	225	Accounting reference date extended from 30/06/96 to 31/08/96	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	88(2)R	Ad 20/01/97--------- £ si 9932@1=9932 £ ic 227431/237363	(2 pages)
02 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 227430@1=227430 £ ic 1/227431	(2 pages)
02 Feb 1997	123	Nc inc already adjusted 15/01/97	(1 page)
02 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
21 Aug 1996	288	New director appointed	(3 pages)
21 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	287	Registered office changed on 05/08/96 from: 16 cantelupre road haslingfield cambridgeshire CB3 7LU	(1 page)
11 Jul 1996	363s	Return made up to 11/07/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/07/96	(6 pages)
19 Mar 1996	224	Accounting reference date notified as 30/06	(1 page)
11 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	New director appointed	(1 page)
11 Mar 1996	287	Registered office changed on 11/03/96 from: 41 park square leeds yorkshire LS1 2NS	(1 page)
11 Mar 1996	288	Director resigned	(3 pages)
03 Jan 1996	287	Registered office changed on 03/01/96 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New secretary appointed	(2 pages)