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PARAGON PERSONAL FINANCE (1) LIMITED

Company number 03303798

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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)
30 Jul 2003 403b Declaration of mortgage charge released/ceased
30 Jul 2003 403b Declaration of mortgage charge released/ceased
30 Jul 2003 403b Declaration of mortgage charge released/ceased
30 Jul 2003 403b Declaration of mortgage charge released/ceased
28 Apr 2003 288b Director resigned
02 Apr 2003 403b Declaration of mortgage charge released/ceased
02 Apr 2003 403b Declaration of mortgage charge released/ceased
02 Apr 2003 AA Full accounts made up to 30 September 2002
03 Mar 2003 403b Declaration of mortgage charge released/ceased
03 Mar 2003 288b Director resigned
28 Jan 2003 363s Return made up to 13/01/03; full list of members
22 Jan 2003 403b Declaration of mortgage charge released/ceased
10 Dec 2002 403b Declaration of mortgage charge released/ceased
12 Nov 2002 403b Declaration of mortgage charge released/ceased
29 Oct 2002 403b Declaration of mortgage charge released/ceased
16 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002 88(2)R Ad 26/09/02--------- £ si 14000000@1=14000000 £ ic 9700002/23700002
03 Oct 2002 123 Nc inc already adjusted 26/09/02
03 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 403b Declaration of mortgage charge released/ceased
12 Aug 2002 403b Declaration of mortgage charge released/ceased
12 Jul 2002 403b Declaration of mortgage charge released/ceased
31 May 2002 403b Declaration of mortgage charge released/ceased