PARAGON GROUP LIMITED

Company number 05258175

Date	Type	Description	View / Download
10 Apr 2007	363a	Return made up to 13/10/06; full list of members	(3 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
19 Oct 2006	363s	Return made up to 13/10/05; full list of members	(9 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	169	£ ic 100/0 29/11/04 £ sr 100@1=100	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(33 pages)
13 Jan 2006	288b	Secretary resigned	(1 page)
10 Dec 2004	88(2)R	Ad 29/11/04--------- eur si 35000000@1=35000000 eur ic 0/35000000	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(21 pages)
22 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)