PARRAGON PUBLISHING LIMITED

Company number 03614382

Date	Type	Description	View / Download
29 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 WRES04 ‐ Written resolution of increasing authorised share capital 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	(18 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 2000	122	Conve 03/02/00	(1 page)
29 Dec 2000	122	Conve 03/02/00	(1 page)
29 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(4 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 1089@1=1089 £ ic 11/1100	(2 pages)
09 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 9@1=9 £ ic 2/11	(2 pages)
09 Dec 1999	123	Nc inc already adjusted 26/11/99	(1 page)
09 Dec 1999	287	Registered office changed on 09/12/99 from: bush house 72 prince street, bristol, BS99 7JZ	(1 page)
09 Dec 1999	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
09 Dec 1999	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
09 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Oct 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
26 Oct 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)