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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)
17 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 May 2004 88(2)R Ad 13/04/04-22/04/04 £ si 272126@.1=27212 £ ic 32255300/32282512
07 Apr 2004 88(2)R Ad 29/03/04--------- £ si 175070@.1=17507 £ ic 32237793/32255300
25 Mar 2004 363s Return made up to 09/03/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/03/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 88(2)R Ad 22/01/04--------- £ si 414305@.1=41430 £ ic 32196361/32237791
06 Dec 2003 288b Director resigned
27 Nov 2003 88(2)R Ad 11/11/03--------- £ si 608820@.1=60882 £ ic 32135479/32196361
06 Nov 2003 88(2)R Ad 21/10/03--------- £ si 50000@.1=5000 £ ic 32130479/32135479
10 Oct 2003 88(2)R Ad 02/10/03--------- £ si 80000@.1=8000 £ ic 32122479/32130479
10 Oct 2003 AA Interim accounts made up to 30 June 2003
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 99474@.1=9947 £ ic 32112532/32122479
08 Jul 2003 363a Return made up to 09/03/03; bulk list available separately
23 May 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 410(Scot) Partic of mort/charge *
15 Apr 2003 410(Scot) Partic of mort/charge *
14 Apr 2003 466(Scot) Alterations to a floating charge
14 Apr 2003 466(Scot) Alterations to a floating charge
11 Apr 2003 88(2)R Ad 24/03/03--------- £ si 3306346@.1=330634 £ ic 31781898/32112532
08 Apr 2003 410(Scot) Partic of mort/charge *
28 Feb 2003 288a New director appointed
27 Jan 2003 88(2)R Ad 10/01/03--------- £ si 63563798@.1=6356379 £ ic 25425519/31781898
08 Jan 2003 288c Director's particulars changed