PADDICO (285) LIMITED

Company number 03455733

Date	Type	Description	View / Download
09 May 2000	287	Registered office changed on 09/05/00 from: seymour house denmark st wokingham berkshire RG40 2AZ	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 5000000@1=5000000 £ ic 450/5000450	(2 pages)
17 Apr 2000	123	Nc inc already adjusted 10/04/00	(1 page)
17 Apr 2000	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 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
31 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 438@1=438 £ ic 12/450	(2 pages)
22 Dec 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
21 Dec 1999	363s	Return made up to 27/10/99; full list of members	(7 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	88(2)R	Ad 17/08/99--------- £ si 10@1=10 £ ic 2/12	(2 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1999	MA	Memorandum and Articles of Association	(15 pages)
13 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
20 Nov 1998	363s	Return made up to 27/10/98; full list of members	(6 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	88(2)R	Ad 29/10/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)