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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)
24 Jan 1997 123 Nc inc already adjusted 23/12/96
16 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jan 1997 CERTNM Company name changed noveleager LIMITED\certificate issued on 16/01/97
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New secretary appointed;new director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 New director appointed
23 Aug 1996 287 Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU
21 Jun 1996 NEWINC Incorporation