PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 03215272

Date	Type	Description	View / Download
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2004	363s	Return made up to 21/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
30 Jun 2004	288a	New director appointed	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	AA	Full accounts made up to 4 January 2004	(16 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	169	£ ic 301916/290614 04/11/03 £ sr 11302@1=11302	(1 page)
29 Mar 2004	88(2)R	Ad 06/08/03--------- £ si 7364@1=7364 £ ic 294552/301916	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 4 January 2003	(16 pages)
08 Jul 2003	169	£ sr 2827@1 28/11/02	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
02 Aug 2002	AA	Full accounts made up to 4 January 2002	(16 pages)
02 Jul 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
02 Jul 2002	88(2)R	Ad 30/09/01--------- £ si 6891@1=6891 £ ic 275651/282542	(2 pages)
18 Oct 2001	88(2)R	Ad 30/09/01--------- £ si 6891@1=6891 £ ic 268760/275651	(2 pages)
31 Aug 2001	AA	Full accounts made up to 4 January 2001	(15 pages)