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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)
12 Jan 2006 123 Nc inc already adjusted 13/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 288a New director appointed
28 Dec 2005 288b Director resigned
20 Jun 2005 88(2)R Ad 10/06/05--------- £ si 12245@.00001 £ ic 1007/1007
15 Jun 2005 88(2)R Ad 07/04/05--------- £ si 24490@.00001 £ ic 1007/1007
15 Jun 2005 88(2)R Ad 09/05/05--------- £ si 12245@.00001 £ ic 1007/1007
13 Jun 2005 123 Nc inc already adjusted 23/07/04
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 88(2)R Ad 11/02/05-23/02/05 £ si 73470@.00001
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/07/04
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 122 S-div 23/07/04
08 Apr 2005 363s Return made up to 16/03/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sub div 23/07/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 122 S-div 23/07/04
03 Sep 2004 288a New director appointed
06 Apr 2004 363s Return made up to 16/03/04; full list of members
05 Feb 2004 288a New director appointed
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 16/03/03; full list of members
23 Jan 2003 AA Total exemption full accounts made up to 31 March 2002