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PARAMOUNT HOLDINGS LIMITED

Company number 05938858

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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)
15 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
14 Aug 2009	288b	Appointment Terminated Director john conlan	View PDF Appointment Terminated Director john conlan - link opens in a new window - 1 page (1 page)
08 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
08 Aug 2009	88(2)	Ad 17/07/09 gbp si 76758674@0.01=767586.74 gbp ic 10000/777586.74	View PDF Ad 17/07/09 gbp si 76758674@0.01=767586.74 gbp ic 10000/777586.74 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	123	Nc inc already adjusted 17/07/09	View PDF Nc inc already adjusted 17/07/09 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 25 pages (25 pages)
31 Jul 2009	288b	Appointment Terminated Director gareth whiley	View PDF Appointment Terminated Director gareth whiley - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment Terminated Director ian oxley swan	View PDF Appointment Terminated Director ian oxley swan - link opens in a new window - 1 page (1 page)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Feb 2009	AA	Group of companies' accounts made up to 22 June 2008	View PDF Group of companies' accounts made up to 22 June 2008 - link opens in a new window - 24 pages (24 pages)
26 Sep 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 15 pages (15 pages)
25 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 29/06/2008	View PDF Accounting reference date shortened from 30/06/2008 to 29/06/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Director appointed peter hill	View PDF Director appointed peter hill - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director appointed mark phillips	View PDF Director appointed mark phillips - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	288b	Appointment Terminated Director and Secretary richard darwin	View PDF Appointment Terminated Director and Secretary richard darwin - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment Terminate, Director Nicholas Basing Logged Form	View PDF Appointment Terminate, Director Nicholas Basing Logged Form - link opens in a new window - 1 page (1 page)
06 Jun 2008	288b	Appointment Terminated Director nicolas basing	View PDF Appointment Terminated Director nicolas basing - link opens in a new window - 1 page (1 page)
07 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Group of companies' accounts made up to 24 June 2007	View PDF Group of companies' accounts made up to 24 June 2007 - link opens in a new window - 25 pages (25 pages)
22 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 30/06/07	View PDF Accounting reference date shortened from 30/09/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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