PARRAGON PUBLISHING LIMITED

Company number 03614382

Date	Type	Description	View / Download
19 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
01 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
24 Oct 2001	363a	Return made up to 26/07/01; full list of members	(10 pages)
15 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
02 Apr 2001	88(2)R	Ad 03/02/00--------- £ si 2400000@1	(2 pages)
02 Apr 2001	88(2)R	Ad 31/01/00-01/02/00 £ si 327700@.01	(2 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	363s	Return made up to 12/08/00; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Jan 2001	288a	New director appointed	(3 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
29 Dec 2000	123	Nc inc already adjusted 03/02/00	(2 pages)
29 Dec 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
29 Dec 2000	122	S-div conve 26/01/00	(1 page)
29 Dec 2000	123	Nc inc already adjusted 26/01/00	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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