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PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Company number 03215272

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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)
29 Aug 2001 288a New director appointed
06 Jul 2001 88(2)R Ad 27/12/00--------- £ si 6250@1
06 Jul 2001 363s Return made up to 21/06/01; full list of members
23 May 2001 88(2)R Ad 27/12/00--------- £ si 6250@1=6250 £ ic 262510/268760
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
12 Jul 2000 288a New director appointed
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2000 AA Full accounts made up to 4 January 2000
05 Jul 2000 363s Return made up to 21/06/00; full list of members
25 May 2000 88(2)R Ad 15/05/00--------- £ si 157506@1=157506 £ ic 105004/262510
25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 2000 123 £ nc 200000/500000 15/05/00
23 May 2000 AAMD Amended full accounts made up to 4 January 1999
12 Apr 2000 287 Registered office changed on 12/04/00 from: 110 fenchurch street london EC3M 5JJ
16 Mar 2000 88(2)R Ad 15/02/00--------- £ si 5000@1=5000 £ ic 100004/105004
06 Mar 2000 288a New director appointed
25 Oct 1999 288c Secretary's particulars changed
25 Oct 1999 288c Director's particulars changed
25 Oct 1999 288b Director resigned
28 Jun 1999 363s Return made up to 21/06/99; full list of members
03 Jun 1999 88(2)R Ad 24/05/99--------- £ si 75003@1=75003 £ ic 25001/100004
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital