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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)
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288a New director appointed
15 Nov 2005 88(2)R Ad 04/11/05--------- £ si 30267@.1=3026 £ ic 34312376/34315402
01 Nov 2005 SA Statement of affairs
24 Oct 2005 88(2)R Ad 05/10/05-10/10/05 £ si 3526000@.1=352600 £ ic 33959776/34312376
30 Sep 2005 88(2)R Ad 21/09/05-27/09/05 £ si 170273@.1=17027 £ ic 33942749/33959776
04 Jul 2005 88(2)R Ad 20/06/05-27/06/05 £ si 420114@.1=42011 £ ic 33900738/33942749
29 Jun 2005 88(2)R Ad 14/06/05--------- £ si 479211@.1=47921 £ ic 33852817/33900738
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 MEM/ARTS Memorandum and Articles of Association
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make mark purchase 18/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital