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PADDICO (300) LIMITED

Company number 04059421

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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)
03 May 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
03 May 2001 288a New director appointed
03 May 2001 88(2)R Ad 27/04/01--------- £ si 600@1=600 £ ic 1200/1800
09 Feb 2001 88(2)R Ad 31/01/01--------- £ si 1100@1=1100 £ ic 100/1200
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 123 £ nc 100/50000 23/12/00
16 Nov 2000 88(2)R Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
03 Nov 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
24 Aug 2000 NEWINC Incorporation