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PARAGON MORTGAGES (NO.19) PLC

Company number 08603520

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Company Results (links open in a new window)
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)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
29 Jan 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 January 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	View PDF Current accounting period extended from 31 July 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP03	Appointment of John Grigor Gemmell as a secretary	View PDF Appointment of John Grigor Gemmell as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP02	Appointment of Sfm Directors (No.2) Limited as a director	View PDF Appointment of Sfm Directors (No.2) Limited as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP01	Appointment of John Paul Nowacki as a director	View PDF Appointment of John Paul Nowacki as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP01	Appointment of Mr John Alexander Harvey as a director	View PDF Appointment of Mr John Alexander Harvey as a director - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 79 pages (79 pages)

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