PADDICO (300) LIMITED

Company number 04059421

Date	Type	Description	View / Download
12 May 2004	288b	Director resigned	(1 page)
17 Mar 2004	CERTNM	Company name changed lloyds employment law centre lim ited\certificate issued on 17/03/04	(2 pages)
09 Dec 2003	363s	Return made up to 24/08/03; full list of members	(9 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
29 Jul 2003	MISC	Rescinding 88(2) a/d 27/04/02	(2 pages)
07 Jul 2003	287	Registered office changed on 07/07/03 from: lloyds house 18B abbey road bourne lincolnshire PE10 9EF	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
18 Apr 2003	88(2)R	Ad 10/04/03--------- £ si 540@1=540 £ ic 3240/3780	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	88(2)R	Ad 27/11/02--------- £ si 360@1=360 £ ic 2880/3240	(2 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
26 Sep 2002	88(2)R	Ad 27/04/02--------- £ si 540@1	(2 pages)
25 Sep 2002	363s	Return made up to 24/08/02; full list of members	(8 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
23 Aug 2002	287	Registered office changed on 23/08/02 from: commerce house 18 west street bourne lincolnshire PE10 9NE	(1 page)
30 May 2002	88(2)R	Ad 30/04/02--------- £ si 540@1=540 £ ic 1800/2340	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Oct 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re unsecured loan note 27/04/01 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 May 2001	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 Document
29 May 2001	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 Document
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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