PALADIN RESOURCES LIMITED

Company number SC149507

Date	Type	Description	View / Download
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
29 May 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.	Request Document
29 May 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 Document
29 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(44 pages)
29 Mar 2001	363s	Return made up to 09/03/01; full list of members	(9 pages)
09 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 10000000@.1=1000000 £ ic 20069437/21069437	(2 pages)
04 Jan 2001	410(Scot)	Partic of mort/charge *	(12 pages)
29 Dec 2000	288c	Secretary's particulars changed	(1 page)
02 Jun 2000	288a	New director appointed	(6 pages)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
16 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
16 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
24 Mar 2000	363s	Return made up to 09/03/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Mar 2000	288c	Secretary's particulars changed	(1 page)
23 Jul 1999	353a	Location of register of members (non legible)	(1 page)
16 Jun 1999	AUD	Auditor's resignation	(1 page)
16 Jun 1999	AUD	Auditor's resignation	(1 page)
09 Jun 1999	AUD	Auditor's resignation	(1 page)
09 Jun 1999	AUD	Auditor's resignation	(1 page)
06 Jun 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(43 pages)

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