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PAREMUS LIMITED

Company number 04181472

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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)
24 Mar 2009 288c Director's change of particulars / broadband network management LIMITED / 23/03/2009
23 Mar 2009 288b Appointment terminated director michael francis
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 288b Appointment terminated director robert wirszycz
18 Mar 2009 288b Appointment terminated secretary robert wirszycz
25 Feb 2009 88(2) Ad 23/02/09\gbp si 35000@0.001=35\gbp ic 1440.917/1475.917\
20 Feb 2009 88(2) Ad 18/02/09\gbp si 15000@0.001=15\gbp ic 1440.917/1455.917\
30 Jan 2009 88(2) Ad 27/01/09\gbp si 70006@0.001=70.006\gbp ic 1370.911/1440.917\
28 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Pre-emption right 19/12/2008
23 Dec 2008 88(2) Ad 15/12/08\gbp si 5595@0.001=5.595\gbp ic 1365.316/1370.911\
10 Dec 2008 88(2) Ad 03/12/08\gbp si 8952@0.001=8.952\gbp ic 1364.197/1373.149\
03 Dec 2008 288a Director appointed robert michael wirszycz logged form
13 Nov 2008 88(2) Ad 07/11/08\gbp si 7833@0.001=7.833\gbp ic 1356.364/1364.197\
21 Oct 2008 88(2) Ad 29/09/08\gbp si 20142@0.001=20.142\gbp ic 1336.222/1356.364\
21 Oct 2008 88(2) Ad 10/10/08\gbp si 11189@0.001=11.189\gbp ic 1325.033/1336.222\
08 Jul 2008 88(2) Ad 16/06/08\gbp si 11190@0.001=11.19\gbp ic 1313.823/1325.013\
18 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re memorandum of sale / 27/05/2008
10 Jun 2008 169 Gbp ic 1313.843/1313.823\02/06/08\gbp sr 2000@0.00001=0.02\
31 May 2008 88(2) Ad 02/05/08\gbp si 17904@0.001=17.904\gbp ic 1319.437/1337.341\
30 May 2008 88(2) Capitals not rolled up
30 Apr 2008 363s Return made up to 16/03/08; full list of members
29 Apr 2008 88(2) Ad 20/03/08\gbp si 3356@0.001=3.356\gbp ic 1316.081/1319.437\
29 Apr 2008 88(2) Ad 25/03/08\gbp si 2238@0.001=2.238\gbp ic 1313.843/1316.081\
29 Apr 2008 88(2) Ad 24/04/08\gbp si 12309@0.001=12.309\gbp ic 1301.534/1313.843\