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PALADIN RESOURCES LIMITED

Company number SC149507

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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)
29 Mar 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Mar 1998 363a Return made up to 09/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/98; full list of members
24 Feb 1998 288c Director's particulars changed
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Director resigned
02 Dec 1997 287 Registered office changed on 02/12/97 from: 45 hanover street edinburgh EH2 2PJ
24 Sep 1997 288c Director's particulars changed
24 Sep 1997 288a New director appointed
19 Sep 1997 88(2)R Ad 03/09/97--------- £ si 2877650@.1=287765 £ ic 5755304/6043069
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
03 Jun 1997 AA Full group accounts made up to 31 December 1996
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1997 363a Return made up to 09/03/97; full list of members
19 Jun 1996 AA Full group accounts made up to 31 December 1995
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
23 May 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Apr 1996 AUD Auditor's resignation