PARAGROUP LIMITED

Company number 05953037

Date	Type	Description	View / Download
21 Jan 2008	288b	Director resigned	(1 page)
15 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
14 Aug 2007	288a	New director appointed	(1 page)
27 Jul 2007	225	Accounting reference date extended from 05/04/07 to 01/04/08	(1 page)
15 Feb 2007	CERTNM	Company name changed broomco (4042) LIMITED\certificate issued on 15/02/07	(2 pages)
02 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 05/04/07	(1 page)
02 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 70400@.01=704 £ ic 33/737	(2 pages)
02 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 3250@.01=32 £ ic 1/33	(2 pages)
02 Nov 2006	122	S-div 11/10/06	(1 page)
02 Nov 2006	288a	New director appointed	(3 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
02 Oct 2006	NEWINC	Incorporation	(16 pages)

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