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PARAGON PRINT & PACKAGING LIMITED

Company number 04242739

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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)
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
14 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 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.
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09 Nov 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.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 122 S-div 01/11/01
09 Nov 2001 123 £ nc 4000/100000 01/11/01
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 88(2)R Ad 26/10/01--------- £ si 3999@1=3999 £ ic 1/4000
09 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of securirie 26/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 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 DocumentResolutions
09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001 123 £ nc 1000/4000 26/10/01
06 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
28 Jun 2001 NEWINC Incorporation